SanctionScopeProgramsCountriesPartiesScreenAPI

ILSIM INTERNATIONAL BANK

Entity · Pyongyang · 2 linked parties

View on the map

Record

Kind
Entity
Listed by
United States, European Union, United Kingdom, United Nations, Australia (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:1718 (DPRK), DPRK3, EU:PRK, UK:The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, UN:DPRK
Address
Pyongyang, KP
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Pyongyang, North Korea
Pyongyang, Democratic People's Republic of Korea
Pyongyang, KP
Identifiers
Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; SWIFT/BIC, ILSIKPPY; SWIFT BIC ILSIKPPY (swiftbic-SWIFT BIC)
Remarks
[EU] (Date of UN designation: 2016-11-30) [UK] 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 [UN] 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 [AU] KPe.034. 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
Official records
United States
European Union
United Kingdom
United Nations
Australia

Linked to