Lists › EU Consolidated › eu_fsf-EU.4104.20

Ilsim International Bank

Organization on the EU Consolidated Financial Sanctions List, listed Sept. 1, 2017. Source reference EU.4104.20.

Programs

PRK

Names and aliases

Identifiers

Details

Countries	North Korea
Addresses	Pyongyang KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Same name on other lists

ILSIM INTERNATIONAL BANK (un_sc), ILSIM INTERNATIONAL BANK (ofac_sdn), ILSIM INTERNATIONAL BANK (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.