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Canonical ID: NK-jF8BNiALWKUrHkWYxR3EsU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-35550 | ||||
LegalEntity:addressEntity | addr-6236b5051285bbb8bc8e81704a320368a2889485 | ch_seco_sanctions | ch-seco-35550 | ||||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-35550 | ||||
LegalEntity:createdAt | 2016-12-01 | ch_seco_sanctions | ch-seco-35550 | ||||
LegalEntity:id | 556147551a871e2c2efeb5067929ab77db335f30 | ch_seco_sanctions | ch-seco-35550 | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-35550 | ||||
LegalEntity:name | Ilsim International Bank | ch_seco_sanctions | ch-seco-35550 | ||||
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. | ch_seco_sanctions | ch-seco-35550 | ||||
LegalEntity:notes | SWIFT: ILSIKPPY | ch_seco_sanctions | ch-seco-35550 | ||||
LegalEntity:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-35550 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-35550 | ||||