ILSIM INTERNATIONAL BANK
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Democratic People's Republic of Korea |
| Listed (1) | 09.12.2016 |
| Remark | Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions. SWIFT: ILSIKPPY |
Names (1)
| Last name/Name | ILSIM INTERNATIONAL BANK |
|---|---|
| Full name/Name | ILSIM INTERNATIONAL BANK |
| Type | Primary name |
Addresses (1)
| Country | Korea, Democratic People's Rep |
|---|
Historical data
Names (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | ILSIM INTERNATIONAL BANK |
| Full name/Name | ILSIM INTERNATIONAL BANK |
| Type | Prime alias |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Korea, Democratic People's Rep |
| Full address | Pyongyang Democratic People's Republic of Korea |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC).Ilsim International Bank has attempted to evade United Nations sanctions.SWIFT: ILSIKPPY |
Updated: 29.04.2025. 12:15
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