Statements: Ilsim International Bank

Canonical ID: NK-jF8BNiALWKUrHkWYxR3EsU · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Pyongyang, Democratic People's Republic of Korea	au_dfat_sanctions	`au-dfat-3211-ilsim-international-bank`	2024-11-28
`LegalEntity:addressEntity`	`addr-dc416b89140c44ac6678c47c89aae9f582e55c58`	au_dfat_sanctions	`au-dfat-3211-ilsim-international-bank`	2023-04-20
`LegalEntity:createdAt`	2016-12-01	au_dfat_sanctions	`au-dfat-3211-ilsim-international-bank`	2025-10-01
`LegalEntity:id`	e08d4723a46f4d73c7305ff1743034df81649aae	au_dfat_sanctions	`au-dfat-3211-ilsim-international-bank`	2025-10-01
`LegalEntity:name`	Ilsim International Bank	au_dfat_sanctions	`au-dfat-3211-ilsim-international-bank`	2022-04-27
`LegalEntity:notes`	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	au_dfat_sanctions	`au-dfat-3211-ilsim-international-bank`	2023-04-20
`LegalEntity:programId`	UN-SC1718	au_dfat_sanctions	`au-dfat-3211-ilsim-international-bank`	2025-05-23
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-3211-ilsim-international-bank`	2023-04-20