Canonical ID: NK-jF8BNiALWKUrHkWYxR3EsU
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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 | ||||
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. SWIFT: ILSIKPPY | au_dfat_sanctions | au-dfat-3211-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. | ch_seco_sanctions | ch-seco-35550 | ||||
LegalEntity:notes | SWIFT: ILSIKPPY | ch_seco_sanctions | ch-seco-35550 | ||||
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-5ac9efec5faf3c5c0167a59b51c738c4ed43eeff | ||||
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 | |||
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 | |||
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 | 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 | 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 | |||
Organization:notes | Adresse : Pyongyang, RPDC | fra | mc_fund_freezes | mc-freezes-b5a6a2a51f4071573d9b2bef20ef2dba6d03bc44 | |||
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:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-dpr0141 | |||
LegalEntity:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-13426 | |||
Organization:programId | EU-PRK | eu_fsf | eu-fsf-eu-4104-20 | ||||
LegalEntity:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-35550 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-19508 | |||
LegalEntity:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-3211-ilsim-international-bank | ||||
LegalEntity:programId | UN-SC1718 | un_sc_sanctions | unsc-6908551 | ||||
Organization:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4104-20 | ||||
Organization:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-2350 | |||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/ilsim-international-bank | kp_rusi_reports | kprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2350 | fra | fr_tresor_gels_avoir | fr-ga-2350 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19508 | eng | us_ofac_sdn | ofac-19508 | |||
Company:swiftBic | FTBDKPPY | kp_rusi_reports | kprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3 | ||||
Company:swiftBic | ILSIKPPY | kp_rusi_reports | kprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3 | ||||
Organization:swiftBic | ILSIKPPY | eng | us_ofac_sdn | ofac-19508 | |||
Organization:swiftBic | ILSIKPPY | be_fod_sanctions | eu-fsf-eu-4104-20 | ||||
Organization:swiftBic | ILSIKPPY | eu_fsf | eu-fsf-eu-4104-20 | ||||
Organization:swiftBic | ILSIKPPY | fra | fr_tresor_gels_avoir | fr-ga-2350 | |||
Organization:topics | sanction | us_trade_csl | ofac-19508 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-98-ilsim-international-bank | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-f3fc7f2ca343e057b9678b1bf25ddfe660d6e1a1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr509mg | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0141 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-adca0aaacf68e3eb3423ac5f847a49806720a4b5 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2350 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4104-20 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-b5a6a2a51f4071573d9b2bef20ef2dba6d03bc44 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1446 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19508 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-4809c88a959adf65b7a43ce318b3c1c3aa41699a | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13426 | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908551-ilsim-international-bank | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-17e73bb60fcc99861c1b1e99251028bb9b2f2c9b | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-5ac9efec5faf3c5c0167a59b51c738c4ed43eeff | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-35550 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4104-20 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-663f55a731af8cc13b3e266d8be8d1534d9627cc | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3211-ilsim-international-bank | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908551 | ||||
LegalEntity:uniqueEntityId | RBSVU8KEQPG4 | eng | us_sam_exclusions | usgsa-s4mr509mg |