ILSIM INTERNATIONAL BANK

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:

  • SWIFT/BIC: ILSIKPPY
  • Location:
    • City: Pyongyang
    • Area: Korea, North

Relationships:

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