Lists › UK Sanctions List › uk_fcdo-DPR0141

ILSIM INTERNATIONAL BANK

Organization on the UK Sanctions List, listed Nov. 30, 2016. Source reference DPR0141.

Programs

The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Details

Countries	North Korea
Addresses	Pyongyang North Korea

Remarks (as published)

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

Same name on other lists

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

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.