Statements: Ilsim International Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPyongyang, Democratic People's Republic of Koreaun_sc_sanctionsunsc-6908551
Company:addressPyongyang, North Koreakp_rusi_reportskprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3
LegalEntity:addressPyongyang, Democratic People's Republic of Koreaau_dfat_sanctionsau-dfat-3211-ilsim-international-bank
LegalEntity:addressPyongyang, DPR Koreach_seco_sanctionsch-seco-35550
LegalEntity:addressPyongyangenggb_hmt_sanctionsgb-hmt-13426
Organization:addressPyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-4104-20
Organization:addressPyongyangengus_ofac_sdnofac-19508
LegalEntity:addressPyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1446
Organization:addressPyongyang, Democratic People's Republic of Koreail_wmd_sanctionsil-wmd-5ac9efec5faf3c5c0167a59b51c738c4ed43eeff
Organization:address北朝鮮平壌特別市jpnjp_mof_sanctionsja-mof-f3fc7f2ca343e057b9678b1bf25ddfe660d6e1a1
Organization:addressPyongyang, North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0141
LegalEntity:addressPyongyang Democratic Peoples Republic of Koreaza_fic_sanctionszafic-98-ilsim-international-bank
Organization:addressPyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-4104-20
Organization:addressPyongyang, RPDCfrafr_tresor_gels_avoirfr-ga-2350
LegalEntity:addressPYONGYANG, PRKengus_sam_exclusionsusgsa-s4mr509mg
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