Ilsim International Bank
List
| Reference number | 3211 |
|---|---|
| Type | Company |
| List name | Australian List |
| Programs | Listed on: 30 Nov. 2016 |
| Remark | 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 |
| Added | 01.12.2016 |
| Decision links | Sanctions document |
Names
| Name | Ilsim International Bank |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.