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OFSI sanctions listing

ILSIM INTERNATIONAL BANK

high risk OFSI · Democratic People's Republic of Korea Organization
List-based indicator — from authority, programme severity & linked parties.

ILSIM INTERNATIONAL BANK is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Democratic People's Republic of Korea programme, listed on 09/12/2016. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):DPR0141. (UN Ref):KPe.034. 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

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Democratic People's Republic of Korea
Entity typeOrganization
Programmes / regimeDemocratic People's Republic of Korea
Date listed09/12/2016
Source record IDofsi:13426
Last updated (our copy)2026-06-04

Identity & particulars

Nationality / countryNorth Korea
Address(es)Pyongyang · North Korea

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:13426
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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