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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 Peoples Republic of Korea | za_fic_sanctions | zafic-98-ilsim-international-bank | ||||
LegalEntity:createdAt | 2016-11-30 | za_fic_sanctions | zafic-98-ilsim-international-bank | ||||
LegalEntity:id | e36698d1a1c6777d8af8bf5406dfd8e9ba53a3ad | za_fic_sanctions | zafic-98-ilsim-international-bank | ||||
LegalEntity:name | ILSIM INTERNATIONAL BANK | za_fic_sanctions | zafic-98-ilsim-international-bank | ||||
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 | za_fic_sanctions | zafic-98-ilsim-international-bank | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-98-ilsim-international-bank | ||||