Ilsim International Bank

Name

Ilsim International Bank

🇰🇵

Source

UK - Sanctions List

Type

Entity

Aliases

Ilsim International Bank

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Additional Information

Regime: Democratic People's Republic of Korea

(UK Sanctions List Ref):DPR0141. (UN Ref):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


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