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Canonical ID: NK-jF8BNiALWKUrHkWYxR3EsU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Pyongyang, North Korea | kp_rusi_reports | kprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3 | ||||
Company:alias | Korea Kumsong Bank | kp_rusi_reports | kprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3 | ||||
Company:alias | 일심국제은행 | kp_rusi_reports | kprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3 | ||||
Company:alias | 日心国际银行 | kp_rusi_reports | kprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3 | ||||
Company:alias | Kumsong Bank | kp_rusi_reports | kprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3 | ||||
Company:country | kp | kp_rusi_reports | kprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3 | ||||
Company:description | Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC. KPe.025). Involved in sanctions evasion. | kp_rusi_reports | kprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3 | ||||
Company:id | 40cf96f4d17300782ebdf4360b24ad5cf8338951 | kp_rusi_reports | kprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3 | ||||
Company:name | Ilsim International Bank | kp_rusi_reports | kprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3 | ||||
Company:notes | Annex XXXIV of the UN Panel of Experts March 2014 report notes on page 120 that the BIC: FTBDKPPYKBC is also reported as BIC for a branch of Foreign Trade Bank. | kp_rusi_reports | kprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/ilsim-international-bank | kp_rusi_reports | kprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3 | ||||
Company:swiftBic | ILSIKPPY | kp_rusi_reports | kprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3 | ||||
Company:swiftBic | FTBDKPPY | kp_rusi_reports | kprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3 | ||||