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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 | be_fod_sanctions | eu-fsf-eu-4104-20 | ||||
Organization:addressEntity | addr-521b389d5a537c6b26024b5c9bfbb137a8d21538 | be_fod_sanctions | eu-fsf-eu-4104-20 | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4104-20 | ||||
Organization:id | 14980d90165b3af92c33bbaa1ccf57bbf1bfeff0 | be_fod_sanctions | eu-fsf-eu-4104-20 | ||||
Organization:modifiedAt | 2017-09-01 | be_fod_sanctions | eu-fsf-eu-4104-20 | ||||
Organization:name | Ilsim International Bank | eng | be_fod_sanctions | eu-fsf-eu-4104-20 | |||
Organization:notes | Ilsim International Bank is affiliated to the North Korean military and has a close relationship with Korea Kwangson Banking Corporation (KKBC), a designated entity. Ilsim International Bank has attempted to evade United Nations sanctions. | eng | be_fod_sanctions | eu-fsf-eu-4104-20 | |||
Organization:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4104-20 | ||||
Organization:swiftBic | ILSIKPPY | be_fod_sanctions | eu-fsf-eu-4104-20 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4104-20 | ||||