Statements: Ilsim International Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPyongyang, Democratic People's Republic of Koreail_wmd_sanctionsil-wmd-2a21d9acfd087f64f483963c8298eda270fab7ee
Organization:id20a1928d77a2195d64d586bff2162900d43ca495il_wmd_sanctionsil-wmd-2a21d9acfd087f64f483963c8298eda270fab7ee
Organization:nameILSIM INTERNATIONAL BANKil_wmd_sanctionsil-wmd-2a21d9acfd087f64f483963c8298eda270fab7ee
Organization:notesOther information: 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: ILSIKPPYil_wmd_sanctionsil-wmd-2a21d9acfd087f64f483963c8298eda270fab7ee
Organization:topicssanctionil_wmd_sanctionsil-wmd-2a21d9acfd087f64f483963c8298eda270fab7ee
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