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Canonical ID: NK-i3nSNhvAUyNZwDAvFen9J6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:description | Representative for Ilsim International Bank (KPe.034), which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation (KPe.025). Ilsim International Bank has attempted to evade United Nations sanctions. | kp_rusi_reports | kprusi-814ef4a64426a18b4688c532b1dbaf9da68a50f5 | ||||