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.