Statements: Ilsim International Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPyongyang, North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0141
Organization:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0141
Organization:id09fecff4cc292db9c67a506dc5a962f3083b5dedenggb_fcdo_sanctionsgb-fcdo-dpr0141
Organization:nameILSIM INTERNATIONAL BANKenggb_fcdo_sanctionsgb-fcdo-dpr0141
Organization:notesIlsim 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: ILSIKPPYenggb_fcdo_sanctionsgb-fcdo-dpr0141
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0141
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0141
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