Lists of sanctions
216.73.216.143
27.06.2025 08:17:25

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. 07:15
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