Organization sanctions dossier

ILSIM INTERNATIONAL BANK

ILSIM INTERNATIONAL BANK is a bank based in North Korea. The UN states that Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). It is listed under proliferation and weapons-related and North Korea-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2016.

ILSIM INTERNATIONAL BANK is listed as organization with 5 source listings across 5 authorities.

Programs: 1718 (DPRK), DPRK, DPRK3, PRK, The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019.

Geography: North Korea.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 3211, 110325, 19508, DPR0141, 6908551
• Identifiers: EU Logical ID: 110325; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214; SWIFT/BIC: ILSIKPPY; Legal basis: North Korea Sanctions Regulations, sections 510.201 and 510.210; UK Unique ID: DPR0141; OFSI Group ID: 13426