ILSIM INTERNATIONAL BANK

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	DPRK3
Date of publication	31.12.2019

Names (1)

Last 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, Korea, North

Identification documents (3)

Type	Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Type	Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Type	SWIFT/BIC: ILSIKPPY

Historical data

No records

Updated: 17.06.2025. 17:15

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