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
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