Statements: Ilsim International Bank

Canonical ID: NK-jF8BNiALWKUrHkWYxR3EsU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameILSIM INTERNATIONAL BANKfrafr_tresor_gels_avoirfr-ga-2350
LegalEntity:nameIlsim International Bankau_dfat_sanctionsau-dfat-3211-ilsim-international-bank
Company:nameIlsim International Bankkp_rusi_reportskprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3
Organization:nameILSIM INTERNATIONAL BANKframc_fund_freezesmc-freezes-b5a6a2a51f4071573d9b2bef20ef2dba6d03bc44
LegalEntity:nameILSIM INTERNATIONAL BANKengus_sam_exclusionsusgsa-s4mr509mg
Organization:nameمصرف إيلسيم الدوليaraqa_nctc_sanctionsqa-nctc-6908551-ilsim-international-bank
LegalEntity:notesSWIFT: ILSIKPPYch_seco_sanctionsch-seco-35550
Organization:notesIlsim 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.engbe_fod_sanctionseu-fsf-eu-4104-20
Company:notesAnnex 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_reportskprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3
Organization:notesAdresse : Pyongyang, RPDCframc_fund_freezesmc-freezes-b5a6a2a51f4071573d9b2bef20ef2dba6d03bc44
Organization:notesSWIFT/BIC：ILSIKPPYjpnjp_mof_sanctionsja-mof-f3fc7f2ca343e057b9678b1bf25ddfe660d6e1a1
LegalEntity:notesIlsim 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: ILSIKPPYenggb_hmt_sanctionsgb-hmt-13426
LegalEntity:notesIlsim 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: ILSIKPPYau_dfat_sanctionsau-dfat-3211-ilsim-international-bank
LegalEntity:notesIlsim 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_sanctionsch-seco-35550
LegalEntity:notesIlsim 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: ILSIKPPYza_fic_sanctionszafic-98-ilsim-international-bank
Organization:notesOther 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: ILSIKPPYil_wmd_sanctionsil-wmd-5ac9efec5faf3c5c0167a59b51c738c4ed43eeff
LegalEntity:notesIlsim 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: ILSIKPPYun_sc_sanctionsunsc-6908551
Organization:notesIlsim 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.engeu_fsfeu-fsf-eu-4104-20
Organization:notesIlsim 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: ILSIKPPYenggb_fcdo_sanctionsgb-fcdo-dpr0141
Organization:notesest 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 Uniesfrafr_tresor_gels_avoirfr-ga-2350
Company:permId5096753197permidpermid-5096753197
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2350
Organization:programIdUS-NKengus_ofac_sdnofac-19508
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13426
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4104-20
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4104-20
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908551
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-3211-ilsim-international-bank
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-35550
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0141
Company:sourceUrl https://home.treasury.gov/news/press-releases/jl0385engext_us_ofac_press_releasesNK-jF8BNiALWKUrHkWYxR3EsU
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2350frafr_tresor_gels_avoirfr-ga-2350
Company:sourceUrl https://permid.org/1-5096753197permidpermid-5096753197
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19508engus_ofac_sdnofac-19508
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/ilsim-international-bankkp_rusi_reportskprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3
Company:statusActivepermidpermid-5096753197
Organization:swiftBicILSIKPPYengus_ofac_sdnofac-19508
Organization:swiftBicILSIKPPYfrafr_tresor_gels_avoirfr-ga-2350
Company:swiftBicILSIKPPYkp_rusi_reportskprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3
Organization:swiftBicILSIKPPYbe_fod_sanctionseu-fsf-eu-4104-20
Organization:swiftBicILSIKPPYeu_fsfeu-fsf-eu-4104-20
Company:swiftBicFTBDKPPYkp_rusi_reportskprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3
Organization:topicssanctioneu_fsfeu-fsf-eu-4104-20
Organization:topicssanctionus_trade_cslofac-19508
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-f3fc7f2ca343e057b9678b1bf25ddfe660d6e1a1
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13426
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0141
LegalEntity:topicsexport.controltw_shtctw-shtc-adca0aaacf68e3eb3423ac5f847a49806720a4b5
Organization:topicssanctionengus_ofac_sdnofac-19508
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-123c566a73678957cfcbe883964663593e775be7
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908551-ilsim-international-bank
LegalEntity:topicssanction.countertr_fcibtr-fcib-17e73bb60fcc99861c1b1e99251028bb9b2f2c9b
Organization:topicssanctionframc_fund_freezesmc-freezes-b5a6a2a51f4071573d9b2bef20ef2dba6d03bc44
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr509mg
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-663f55a731af8cc13b3e266d8be8d1534d9627cc
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2350
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4104-20
Organization:topicssanctionil_wmd_sanctionsil-wmd-5ac9efec5faf3c5c0167a59b51c738c4ed43eeff
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908551
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3211-ilsim-international-bank
LegalEntity:topicssanctionza_fic_sanctionszafic-98-ilsim-international-bank
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1446
LegalEntity:topicssanctionch_seco_sanctionsch-seco-35550
LegalEntity:uniqueEntityIdRBSVU8KEQPG4engus_sam_exclusionsusgsa-s4mr509mg
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