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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ilsim International Bank | [sources] | |||
| Other name | Korea Kumsong Bank · Kumsong Bank · 日心国际银行 · 일심국제은행 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC. KPe.025). Involved in sanctions evasion. | [sources] | |||
| ID Number | BIC: FTBDKPPYKBC · BIC: ILSIKPPYXXX · SWIFT: ILSIKPPY | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Pyongyang, North Korea | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Annex XXXIV of the UN Panel of Experts March 2014 report notes on page 120 that the BIC: FTBDKPPYKBC is also reported as BIC for a branch of Foreign Trade Bank.
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| PAK BONG NAM | Representative based in Shenyang, China | - | - | |
| Choe Chun Yong | Representative | - | - | |
| Kim Nam Ung | Representative | - | - | |
| Pang Su Nam | Representative based in Zhuhai, China | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| KOREA KWANGSON BANKING CORPORATION (KKBC) | Both entities have "a close relationship" | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MINISTRY OF NATIONAL DEFENCE | "Reported" to be associated | - | - | |