Ilsim International Bank
List
Names (1)
Full name/Name | Ilsim International Bank |
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Description | Ilsim International Bank is affiliated to the North Korean military and has a close relationship with Korea Kwangson Banking Corporation (KKBC), a designated entity. Ilsim International Bank has attempted to evade United Nations sanctions. |
Addresses (1)
City | Pyongyang |
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Country | Korea, Democratic People's Rep |
Full address | Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
Identification documents (1)
Type | SWIFT BIC: ILSIKPPY |
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Country | Country not specified |
Historical data
No records
Updated: 28.04.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.