ILSIM INTERNATIONAL BANK - Sanctions record
216.73.216.143
27.06.2025 13:51:21
ILSIM INTERNATIONAL BANK - Sanctions record

ILSIM INTERNATIONAL BANK

List

Type Entity
List name United Nations consolidated
Programs (1) DPRK
Listed (1) 30.11.2016
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)

First name/Name ILSIM INTERNATIONAL BANK
Full name/Name ILSIM INTERNATIONAL BANK
Type Name

Addresses (1)

City Pyongyang
Country Korea, Democratic People's Rep
Full address Pyongyang, Democratic People's Republic of Korea

Historical data

No records
Updated: 27.06.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.