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Ilsim International Bank

Sanctioned entity · Counter-sanctioned entity

Ilsim International Bank is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ILSIM INTERNATIONAL BANK · Ilsim International Bank · مصرف إيلسيم الدولي · イルシム・インターナショナル・バンク				[sources]
Other name	ILSIM INTERNATIONAL BANK · مصرف إيلسيم الدولي				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Registration number	`RBSVU8KEQPG4`				[sources]
SWIFT/BIC	`ILSIKPPY`				[sources]
Status	not available				[sources]
Address	PYONGYANG, PRK · Pyongyang · Pyongyang Democratic Peoples Republic of Korea · Pyongyang, Democratic People's Republic of Korea · Pyongyang, North Korea · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

Ilsim International Bank is affiliated to the North Korean military and has a close relationship with Korea Kwangson Banking Corporation (KKBC), a designated entity. Ilsim International Bank has attempted to evade United Nations sanctions.

— Belgian Financial Sanctions, 2024-11-21

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

SWIFT: ILSIKPPY

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Ilsim International Bank is affiliated to the North Korean military and has a close relationship with Korea Kwangson Banking Corporation (KKBC), a designated entity. Ilsim International Bank has attempted to evade United Nations sanctions.

— EU Financial Sanctions Files (FSF), 2024-11-21

est affiliée à l'armée nord-coréenne et a des liens étroits avec la Korea Kwangson Banking Corporation (KKBC) - a cherché à contourner les sanctions des Nations Unies

— French National Asset Freezing System, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Other information: 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

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

SWIFT/BIC：ILSIKPPY

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : Pyongyang, RPDC

— Monaco National Fund Freezing List, 2024-08-14

Международный банк «Илсим» связан с военной отраслью КНДР и поддерживает тесные отношения с Корейской банковской корпорацией «Квансон» (КБКК). Международный банк «Илсим» пытался уклониться от санкций Организации Объединенных Наций.

— 2021-11-21

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

— UN Security Council Consolidated Sanctions, 2023-04-20

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

— South Africa Targeted Financial Sanctions, 2024-10-29

Relationships

Address
Full address	Country
北朝鮮平壌特別市	-
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
Pyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · Pyongyang, North Korea	North Korea
Pyongyang	North Korea
Pyongyang, DPR Korea	North Korea
Pyongyang, Democratic People's Republic of Korea	North Korea

Agents
Agent	Role	Start date	End date
CHOE CHUN YONG	Acting for or on behalf of	-	-
KIM NAM UNG	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
KOREA KWANGSON BANKING CORPORATION (KKBC)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1718 (DPRK)	2016-12-01	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2017-01-03	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2016-11-30	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016-11-30	-
Financial Intelligence Centre	-	-	-
United Nations Security Council	DPRK	2016-11-30	-
TREAS-OFAC	Reciprocal	2016-03-16	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）	2016-12-09	-
Isreali Ministry of Finance	-	2018-03-12	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-11-30	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Federal Public Service Finance	PRK	2017-09-01	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Ministry of Economy, Trade and Industry	-	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Source data IDs: gb-fcdo-dpr0141 · jp-eul-62f5f302204fe0d5fd2d1dc75301ab0ff7df0a5a · il-wmd-5ac9efec5faf3c5c0167a59b51c738c4ed43eeff · ofac-19508 · tr-fcib-17e73bb60fcc99861c1b1e99251028bb9b2f2c9b · md-terr-663f55a731af8cc13b3e266d8be8d1534d9627cc · ja-mof-f3fc7f2ca343e057b9678b1bf25ddfe660d6e1a1 · NK-dUigkEetCF4bPu5bnP6TSC · gb-hmt-13426 · qa-nctc-6908551-ilsim-international-bank · au-dfat-3211-ilsim-international-bank · ua-sfms-1446 · mc-freezes-b5a6a2a51f4071573d9b2bef20ef2dba6d03bc44 · eu-fsf-eu-4104-20 · bic-ILSIKPPY · usgsa-s4mr509mg · ch-seco-35550 · ru-wmd-118-kpe-034 · NK-X33km56XfcektV5kWwN9dA · unsc-6908551 · zafic-98-ilsim-international-bank · fr-ga-2350

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Factsheet Descriptions Data sources

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