Keep updated
Get in touch
Canonical ID: NK-jF8BNiALWKUrHkWYxR3EsU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Pyongyang | eng | gb_hmt_sanctions | gb-hmt-13426 | |||
LegalEntity:addressEntity | addr-12c6cbffc594b9c7d7662190b1d28b3e5b6b3e8d | eng | gb_hmt_sanctions | gb-hmt-13426 | |||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-13426 | |||
LegalEntity:createdAt | 2016-12-09 | eng | gb_hmt_sanctions | gb-hmt-13426 | |||
LegalEntity:id | 173d870296e85e0c3930feda426c6cd2bb1bae52 | eng | gb_hmt_sanctions | gb-hmt-13426 | |||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13426 | |||
LegalEntity:name | ILSIM INTERNATIONAL BANK | eng | gb_hmt_sanctions | gb-hmt-13426 | |||
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 | eng | gb_hmt_sanctions | gb-hmt-13426 | |||
LegalEntity:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-13426 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13426 | |||