Entity – DPRK UN List

Source: https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list

Data:

• Comments: 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
• Address:
  • City: Pyongyang
  • Country: Democratic People’s Republic of Korea

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Entity – DPRK3 US Treasury

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Data:

• Parent Organization:
  • Ministry of People’s Armed Forces
• SWIFT/BIC: ILSIKPPY
• Location:
  • City: Pyongyang
  • Area: Korea, North
• Telephone:
  • 850-2-3701558

Relationships:

• KIM Nam – Acting for or on behalf of – Ilsim International Bank
• CHOE Chun – Acting for or on behalf of – Ilsim International Bank

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