31.08.2017, European Union's sanctions document (EN) Download
6.80 € 09.12.2016, European Union's sanctions document (EN) Download
1.36 €
Names (1)
Full name/Name
Ilsim International Bank
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
Country
Korea, Democratic People's Rep
Full address
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Identification documents (1)
Type
SWIFT BIC: ILSIKPPY
Country
Country not specified
Historical data
No records
Updated: 27.04.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
