Lists › OFAC SDN › ofac_sdn-19508

ILSIM INTERNATIONAL BANK

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19508.

Programs

DPRK3

Names and aliases

Identifiers

Details

Countries	North Korea
Addresses	Pyongyang Korea, North

Same name on other lists

ILSIM INTERNATIONAL BANK (un_sc), Ilsim International Bank (eu_fsf), ILSIM INTERNATIONAL BANK (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.