- UN reference
- KPi.061
- Sanctions regime
- DPRK (1718 Committee)
- Type
- Individual
- Designation
- Representative for Ilsim International Bank
- Nationality
- Democratic People's Republic of Korea
- Documents
- Passport – 654110043
- Listed on
- 5 August 2017
Other information (UN original text)
Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.