Statements: Ilsim International Bank

Canonical ID: NK-jF8BNiALWKUrHkWYxR3EsU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPYONGYANG, PRKengus_sam_exclusionsusgsa-s4mr509mg
LegalEntity:addressPyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1446
Organization:addressPyongyangengus_ofac_sdnofac-19508
Organization:addressPyongyang, North Koreagb_fcdo_sanctionsgb-fcdo-dpr0141
LegalEntity:addressPyongyang Democratic Peoples Republic of Koreaza_fic_sanctionszafic-98-ilsim-international-bank
Organization:addressPyongyang, RPDCfrafr_tresor_gels_avoirfr-ga-2350
Organization:addressPyongyang, Democratic People's Republic of Koreail_wmd_sanctionsil-wmd-5ac9efec5faf3c5c0167a59b51c738c4ed43eeff
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