- UN reference
- KPe.034
- Sanctions regime
- DPRK (1718 Committee)
- Type
- Entity
- Address
- Pyongyang, Democratic People's Republic of Korea
- Listed on
- 30 November 2016
Other information (UN original text)
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
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.