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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 | ||||
Organization:addressEntity | addr-521b389d5a537c6b26024b5c9bfbb137a8d21538 | eu_fsf | eu-fsf-eu-4104-20 | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4104-20 | ||||
Organization:id | de72520941f61c88ca0f138f0d180dc5a1560ca3 | eu_fsf | eu-fsf-eu-4104-20 | ||||
Organization:modifiedAt | 2017-09-01 | eu_fsf | eu-fsf-eu-4104-20 | ||||
Organization:name | Ilsim International Bank | eu_fsf | 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 | eu_fsf | eu-fsf-eu-4104-20 | |||
Organization:programId | EU-PRK | eu_fsf | eu-fsf-eu-4104-20 | ||||
Organization:swiftBic | ILSIKPPY | eu_fsf | eu-fsf-eu-4104-20 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4104-20 | ||||