UN sanctions listing
ILSIM INTERNATIONAL BANK
ILSIM INTERNATIONAL BANK is an organisation designated on the United Nations Security Council (UN) sanctions list under the DPRK programme, listed on 2016-11-30. 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
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 UN Security Council. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UN Security Council (UN) — DPRK |
|---|---|
| Entity type | Organization |
| Programmes / regime | DPRK |
| Date listed | 2016-11-30 |
| Source record ID | un:6908551 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | Pyongyang, Democratic People's Republic of 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.
Clarifications & right of reply
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Source & provenance
| Issuing authority | United Nations Security Council |
|---|---|
| Source identifier | un:6908551 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |