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Canonical ID: NK-jF8BNiALWKUrHkWYxR3EsU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Adresse : Pyongyang, RPDC | fra | mc_fund_freezes | mc-freezes-b5a6a2a51f4071573d9b2bef20ef2dba6d03bc44 | |||
Organization:notes | est affiliée à l'armée nord-coréenne et a des liens étroits avec la Korea Kwangson Banking Corporation (KKBC) - a cherché à contourner les sanctions des Nations Unies | fra | fr_tresor_gels_avoir | fr-ga-2350 | |||
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: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. | ch_seco_sanctions | ch-seco-35550 | ||||
LegalEntity:notes | SWIFT: ILSIKPPY | ch_seco_sanctions | ch-seco-35550 | ||||
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 | eng | gb_hmt_sanctions | gb-hmt-13426 | |||
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 | ||||
Organization:notes | Other 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: ILSIKPPY | il_wmd_sanctions | il-wmd-2a21d9acfd087f64f483963c8298eda270fab7ee | ||||
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 | au_dfat_sanctions | au-dfat-3211-ilsim-international-bank | ||||
Organization: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 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0141 | |||
Organization:notes | Ilsim International Bank is affiliated to the North Korean military and has a close relationship with Korea Kwangson Banking Corporation (KKBC), a designated entity. Ilsim International Bank has attempted to evade United Nations sanctions. | eng | eu_fsf | eu-fsf-eu-4104-20 | |||
Organization:notes | Ilsim International Bank is affiliated to the North Korean military and has a close relationship with Korea Kwangson Banking Corporation (KKBC), a designated entity. Ilsim International Bank has attempted to evade United Nations sanctions. | eng | be_fod_sanctions | eu-fsf-eu-4104-20 | |||
Organization:notes | Ilsim International Bank is affiliated to the North Korean military and has a close relationship with Korea Kwangson Banking Corporation (KKBC), a designated entity. Ilsim International Bank has attempted to evade United Nations sanctions. | be_fod_sanctions | be-fod-ece0c9dd717354b138dce121a86023ba80c4554f | ||||
Organization:notes | (Date of UN designation: 2016-11-30) | be_fod_sanctions | be-fod-ece0c9dd717354b138dce121a86023ba80c4554f | ||||
Organization:notes | SWIFT/BIC：ILSIKPPY | jpn | jp_mof_sanctions | ja-mof-f3fc7f2ca343e057b9678b1bf25ddfe660d6e1a1 | |||
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 | ||||