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Canonical ID: NK-jF8BNiALWKUrHkWYxR3EsU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pyongyang | eng | us_ofac_sdn | ofac-19508 | |||
Organization:addressEntity | addr-84213c0453325f4f402a08d29fc12f524bb89197 | eng | us_ofac_sdn | ofac-19508 | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-19508 | |||
Organization:id | 757192dc7ec8a25b0421ca59f22161a8e7769d70 | eng | us_ofac_sdn | ofac-19508 | |||
Organization:name | Ilsim International Bank | eng | us_ofac_sdn | ofac-19508 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-19508 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19508 | eng | us_ofac_sdn | ofac-19508 | |||
Organization:swiftBic | ILSIKPPY | eng | us_ofac_sdn | ofac-19508 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19508 | |||