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Canonical ID: NK-jF8BNiALWKUrHkWYxR3EsU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Pyongyang, Democratic People's Republic of Korea | un_sc_sanctions | unsc-6908551 | ||||
LegalEntity:addressEntity | addr-e6b0ed0763ed848818d192e8b0e9ff5a1bdb51b4 | un_sc_sanctions | unsc-6908551 | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-6908551 | ||||
LegalEntity:createdAt | 2016-11-30 | un_sc_sanctions | unsc-6908551 | ||||
LegalEntity:id | 5f1b8cbfea65e74d53a5f6b6f647afc3bc179016 | un_sc_sanctions | unsc-6908551 | ||||
LegalEntity:name | ILSIM INTERNATIONAL BANK | un_sc_sanctions | unsc-6908551 | ||||
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 | un_sc_sanctions | unsc-6908551 | ||||
LegalEntity:programId | UN-SC1718 | un_sc_sanctions | unsc-6908551 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908551 | ||||