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Lists › UN Consolidated › un_sc-KPe.034

ILSIM INTERNATIONAL BANK

Organization on the UN Security Council Consolidated List, listed Nov. 30, 2016. Source reference KPe.034.

Programs

DPRK

Names and aliases

ILSIM INTERNATIONAL BANKprimary

Details

CountriesNorth Korea North Korea
AddressesPyongyang Democratic People's Republic of 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 (ofac_sdn), Ilsim International Bank (eu_fsf), ILSIM INTERNATIONAL BANK (uk_fcdo)

Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.