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Ilsim International Bank

Bank · Sanctioned entity

Ilsim International Bank is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ILSIM INTERNATIONAL BANK · Ilsim International Bank · مصرف إيلسيم الدولي · イルシム・インターナショナル・バンク				[sources]
Other name	ILSIM INTERNATIONAL BANK · مصرف إيلسيم الدولي				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
SWIFT/BIC	`ILSIKPPY`				[sources]
Status	not available				[sources]
Address	Central District Oesong-Dong ISB Building PYONGYANG KOREA, DEMOCRATIC PEOPLE'S REP. OF · Oesong-Dong ISB Building PYONGYANG KOREA, DEMOCRATIC PEOPLE'S REP. OF · Pyongyang · Pyongyang, Democratic People's Republic of Korea				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2001-09-01				[sources]
Modified on	2020				[sources]
Last changed	2024-03-27	Last checked	2024-04-26	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

SWIFT: ILSIKPPY

— Swiss SECO Sanctions/Embargoes, 2023-04-20

est affiliée à l'armée nord-coréenne et a des liens étroits avec la Korea Kwangson Banking Corporation (KKBC) - a cherché à contourner les sanctions des Nations Unies

— French Freezing of Assets, 2023-04-20

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

SWIFT/BIC：ILSIKPPY

— Japan Economic sanctions and list of eligible people, 2023-04-20

Международный банк «Илсим» связан с военной отраслью КНДР и поддерживает тесные отношения с Корейской банковской корпорацией «Квансон» (КБКК). Международный банк «Илсим» пытался уклониться от санкций Организации Объединенных Наций.

— 2021-11-21

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

— UN Security Council Consolidated Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Pyongyang	North Korea
Pyongyang, DPR Korea	North Korea
Pyongyang · Pyongyang Democratic Peoples Republic of Korea · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · 2 more...	North Korea
北朝鮮平壌特別市	-
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
Pyongyang, Democratic People's Republic of Korea	North Korea

Agents
Agent	Role	Start date	End date
CHOE CHUN YONG	Acting for or on behalf of	-	-
KIM NAM UNG	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
KOREA KWANGSON BANKING CORPORATION (KKBC)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
United Nations Security Council (UN SC)	DPRK	2016-11-30	-
European External Action Service	PRK	2017-09-01	-
Federal Public Service Finance	PRK	2017-09-01	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2017-01-03	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2016-12-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-11-30	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）	2016-12-09	-

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ofac-19508 · ru-wmd-118-kpe-034 · qa-nctc-6908551-ilsim-international-bank · ua-sfms-1446 · eu-fsf-eu-4104-20 · unsc-6908551 · NK-dUigkEetCF4bPu5bnP6TSC · bic-ILSIKPPY · fr-ga-2350 · au-dfat-3211-ilsim-international-bank · md-terr-663f55a731af8cc13b3e266d8be8d1534d9627cc · ja-mof-f3fc7f2ca343e057b9678b1bf25ddfe660d6e1a1 · gb-hmt-13426 · ch-seco-35550

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Factsheet Descriptions Data sources

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