Democratic People's Republic of Korea Historical (last time active at 28.02.2022 05:16:44)
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: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
