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Canonical ID: NK-jF8BNiALWKUrHkWYxR3EsU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4104-20 | ||||
LegalEntity:address | PYONGYANG | eng | us_sam_exclusions | usgsa-s4mr509mg | |||
Organization:address | Pyongyang | eng | us_ofac_sdn | ofac-19508 | |||
Company:address | North Korea | permid | permid-5096753197 | ||||
LegalEntity:address | Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-35550 | ||||
LegalEntity:address | Pyongyang, Democratic People's Republic of Korea | un_sc_sanctions | unsc-6908551 | ||||
Organization:address | Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0141 | |||
LegalEntity:address | Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-98-ilsim-international-bank | ||||
LegalEntity:address | Pyongyang, Democratic People's Republic of Korea | au_dfat_sanctions | au-dfat-3211-ilsim-international-bank | ||||
Organization:address | Pyongyang, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-2a21d9acfd087f64f483963c8298eda270fab7ee | ||||
Organization:address | Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2350 | |||
Company:address | Pyongyang, North Korea | kp_rusi_reports | kprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3 | ||||
Organization:address | Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4104-20 | ||||
LegalEntity:address | Pyongyang Democratic People's Republic of Korea | tw_shtc | tw-shtc-adca0aaacf68e3eb3423ac5f847a49806720a4b5 | ||||
LegalEntity:address | Pyongyang | eng | gb_hmt_sanctions | gb-hmt-13426 | |||
LegalEntity:address | Pyongyang Korea, North | tw_shtc | tw-shtc-adca0aaacf68e3eb3423ac5f847a49806720a4b5 | ||||
LegalEntity:address | Pyongyang, Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1446 | ||||
Organization:address | 北朝鮮平壌特別市 | jpn | jp_mof_sanctions | ja-mof-f3fc7f2ca343e057b9678b1bf25ddfe660d6e1a1 | |||
Organization:addressEntity | addr-84213c0453325f4f402a08d29fc12f524bb89197 | us_ofac_sdn | ofac-19508 | ||||
LegalEntity:addressEntity | addr-dc416b89140c44ac6678c47c89aae9f582e55c58 | au_dfat_sanctions | au-dfat-3211-ilsim-international-bank | ||||
Organization:addressEntity | addr-521b389d5a537c6b26024b5c9bfbb137a8d21538 | be_fod_sanctions | eu-fsf-eu-4104-20 | ||||
LegalEntity:addressEntity | addr-6236b5051285bbb8bc8e81704a320368a2889485 | ch_seco_sanctions | ch-seco-35550 | ||||
LegalEntity:addressEntity | addr-e6b0ed0763ed848818d192e8b0e9ff5a1bdb51b4 | un_sc_sanctions | unsc-6908551 | ||||
Organization:addressEntity | addr-521b389d5a537c6b26024b5c9bfbb137a8d21538 | eu_fsf | eu-fsf-eu-4104-20 | ||||
LegalEntity:addressEntity | addr-12c6cbffc594b9c7d7662190b1d28b3e5b6b3e8d | gb_hmt_sanctions | gb-hmt-13426 | ||||
Organization:addressEntity | addr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccf | jp_mof_sanctions | ja-mof-f3fc7f2ca343e057b9678b1bf25ddfe660d6e1a1 | ||||
Company:alias | 일심국제은행 | kp_rusi_reports | kprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3 | ||||
Company:alias | Korea Kumsong Bank | kp_rusi_reports | kprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3 | ||||
Company:alias | 日心国际银行 | kp_rusi_reports | kprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3 | ||||
Company:alias | Kumsong Bank | kp_rusi_reports | kprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3 | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4104-20 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-adca0aaacf68e3eb3423ac5f847a49806720a4b5 | ||||
Organization:country | kp | us_ofac_sdn | ofac-19508 | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4104-20 | ||||
Company:country | kp | kp_rusi_reports | kprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mr509mg | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-6908551 | ||||
Company:country | kp | permid | permid-5096753197 | ||||
Organization:country | kp | gb_fcdo_sanctions | gb-fcdo-dpr0141 | ||||
LegalEntity:country | kp | tr_fcib | tr-fcib-17e73bb60fcc99861c1b1e99251028bb9b2f2c9b | ||||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-35550 | ||||
LegalEntity:country | kp | jp_meti_eul | jp-eul-123c566a73678957cfcbe883964663593e775be7 | ||||
LegalEntity:country | kp | gb_hmt_sanctions | gb-hmt-13426 | ||||
LegalEntity:createdAt | 2016-12-01 | ch_seco_sanctions | ch-seco-35550 | ||||
LegalEntity:createdAt | 2016-11-30 | za_fic_sanctions | zafic-98-ilsim-international-bank | ||||
LegalEntity:createdAt | 2016-11-30 | un_sc_sanctions | unsc-6908551 | ||||
LegalEntity:createdAt | 2016-03-17 | us_sam_exclusions | usgsa-s4mr509mg | ||||
LegalEntity:createdAt | 2017-01-03 | ua_sfms_blacklist | ua-sfms-1446 | ||||
LegalEntity:createdAt | 2016-12-09 | gb_hmt_sanctions | gb-hmt-13426 | ||||
LegalEntity:createdAt | 2016-12-01 | au_dfat_sanctions | au-dfat-3211-ilsim-international-bank | ||||
Company:description | Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC. KPe.025). Involved in sanctions evasion. | kp_rusi_reports | kprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3 | ||||
Organization:id | 150eafaff057e8323f0357892275d9ca816f8cdf | qa_nctc_sanctions | qa-nctc-6908551-ilsim-international-bank | ||||
LegalEntity:id | c6c7b42980378836f99c2bfe63df2e5a779a205d | jp_meti_eul | jp-eul-123c566a73678957cfcbe883964663593e775be7 | ||||
LegalEntity:id | 6fc8d175886eb2efca209aefdbad4eebbfea1043 | tr_fcib | tr-fcib-17e73bb60fcc99861c1b1e99251028bb9b2f2c9b | ||||
Company:id | 97b5e4a1606557df2450bd7772686770c8486f88 | ext_us_ofac_press_releases | ofac-pr-9596aa20c0f889770a0fac4d67358d2aa04c178b | ||||
LegalEntity:id | 5f1b8cbfea65e74d53a5f6b6f647afc3bc179016 | un_sc_sanctions | unsc-6908551 | ||||
LegalEntity:id | e08d4723a46f4d73c7305ff1743034df81649aae | au_dfat_sanctions | au-dfat-3211-ilsim-international-bank | ||||
LegalEntity:id | 556147551a871e2c2efeb5067929ab77db335f30 | ch_seco_sanctions | ch-seco-35550 | ||||
LegalEntity:id | 173d870296e85e0c3930feda426c6cd2bb1bae52 | gb_hmt_sanctions | gb-hmt-13426 | ||||
Organization:id | e25af696dde8b81783a660a9bacc015da10ba0c5 | be_fod_sanctions | eu-fsf-eu-4104-20 | ||||
Organization:id | 5fdf620e4f40aac8fda778682e9ba1fa35ca08ee | be_fod_sanctions | be-fod-ece0c9dd717354b138dce121a86023ba80c4554f | ||||
Organization:id | 4dbec1b2078e2988bba7d79d84cf22b0123ea404 | us_ofac_sdn | ofac-19508 | ||||
Company:id | 40cf96f4d17300782ebdf4360b24ad5cf8338951 | kp_rusi_reports | kprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3 | ||||
Organization:id | 50c5450f35cf041b05f07999650fbd95648aa154 | mc_fund_freezes | mc-freezes-b5a6a2a51f4071573d9b2bef20ef2dba6d03bc44 | ||||
Organization:id | a173ae7d3ef8c867f35f43c0914e31af7c467180 | jp_mof_sanctions | ja-mof-f3fc7f2ca343e057b9678b1bf25ddfe660d6e1a1 | ||||
Organization:id | f67965e933f226c325b16b4153882c059d2a0b92 | gb_fcdo_sanctions | gb-fcdo-dpr0141 | ||||
LegalEntity:id | e36698d1a1c6777d8af8bf5406dfd8e9ba53a3ad | za_fic_sanctions | zafic-98-ilsim-international-bank | ||||
Organization:id | 5120fb7b1b8c7e4a801d3c0b5ad2fbc12d2ac8c4 | us_trade_csl | ofac-19508 | ||||
Organization:id | f275bb54cc8715c91503bf651da1fadebec4dff6 | eu_fsf | eu-fsf-eu-4104-20 | ||||
Organization:id | 66f4a6051915a242de57ac81b1eb96b05032cf1e | fr_tresor_gels_avoir | fr-ga-2350 | ||||
Organization:id | 20a1928d77a2195d64d586bff2162900d43ca495 | il_wmd_sanctions | il-wmd-2a21d9acfd087f64f483963c8298eda270fab7ee | ||||
LegalEntity:id | c7bdf015f26e25f2f201b40dc0abbb306f87ba7e | md_terror_sanctions | md-terr-663f55a731af8cc13b3e266d8be8d1534d9627cc | ||||
Company:id | 3250f47c4718bca56fc49b27a8068714752d2093 | permid | permid-5096753197 | ||||
LegalEntity:id | fe9d68e881b173bb316acc696fe1fb320250a3c3 | ua_sfms_blacklist | ua-sfms-1446 | ||||
LegalEntity:id | 8d4c497c6244375d37d2b80515e9344d80de9cdd | tw_shtc | tw-shtc-adca0aaacf68e3eb3423ac5f847a49806720a4b5 | ||||
LegalEntity:id | 59b87d52336dd3150bb4a201a3934446aa9c9439 | tw_shtc | tw-shtc-adca0aaacf68e3eb3423ac5f847a49806720a4b5 | ||||
LegalEntity:id | ff7be7b5053ab6f25fe48c9d67a035a208725eee | us_sam_exclusions | usgsa-s4mr509mg | ||||
LegalEntity:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-13426 | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-35550 | ||||
Organization:modifiedAt | 2017-09-01 | eu_fsf | eu-fsf-eu-4104-20 | ||||
Organization:modifiedAt | 2017-09-01 | be_fod_sanctions | eu-fsf-eu-4104-20 | ||||
Organization:name | ILSIM INTERNATIONAL BANK | eng | gb_fcdo_sanctions | gb-fcdo-dpr0141 | |||
LegalEntity:name | ILSIM INTERNATIONAL BANK | eng | gb_hmt_sanctions | gb-hmt-13426 | |||
Organization:name | ILSIM INTERNATIONAL BANK | fra | mc_fund_freezes | mc-freezes-b5a6a2a51f4071573d9b2bef20ef2dba6d03bc44 | |||
Organization:name | مصرف إيلسيم الدولي | ara | qa_nctc_sanctions | qa-nctc-6908551-ilsim-international-bank | |||
Organization:name | ILSIM INTERNATIONAL BANK | eng | jp_mof_sanctions | ja-mof-f3fc7f2ca343e057b9678b1bf25ddfe660d6e1a1 | |||
Organization:name | イルシム・インターナショナル・バンク | jpn | jp_mof_sanctions | ja-mof-f3fc7f2ca343e057b9678b1bf25ddfe660d6e1a1 | |||
LegalEntity:name | Ilsim International Bank | ch_seco_sanctions | ch-seco-35550 | ||||
Organization:name | ILSIM INTERNATIONAL BANK | eng | qa_nctc_sanctions | qa-nctc-6908551-ilsim-international-bank | |||
LegalEntity:name | ILSIM INTERNATIONAL BANK | za_fic_sanctions | zafic-98-ilsim-international-bank | ||||
Organization:name | ILSIM INTERNATIONAL BANK | us_trade_csl | ofac-19508 | ||||
Organization:name | Ilsim International Bank | eng | eu_fsf | eu-fsf-eu-4104-20 | |||
Organization:name | ILSIM INTERNATIONAL BANK | fra | fr_tresor_gels_avoir | fr-ga-2350 | |||
LegalEntity:name | ILSIM INTERNATIONAL BANK | eng | us_sam_exclusions | usgsa-s4mr509mg | |||
Organization:name | ILSIM INTERNATIONAL BANK | il_wmd_sanctions | il-wmd-2a21d9acfd087f64f483963c8298eda270fab7ee | ||||
LegalEntity:name | ILSIM INTERNATIONAL BANK | tr_fcib | tr-fcib-17e73bb60fcc99861c1b1e99251028bb9b2f2c9b | ||||
LegalEntity:name | ILSIM INTERNATIONAL BANK | md_terror_sanctions | md-terr-663f55a731af8cc13b3e266d8be8d1534d9627cc | ||||
Company:name | Ilsim International Bank | permid | permid-5096753197 | ||||
LegalEntity:name | Ilsim International Bank | au_dfat_sanctions | au-dfat-3211-ilsim-international-bank | ||||
LegalEntity:name | Ilsim International Bank | eng | jp_meti_eul | jp-eul-123c566a73678957cfcbe883964663593e775be7 | |||