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OFAC UID 19508 · SDN · Entity

ILSIM INTERNATIONAL BANK

List
SDN
Type
Entity
Programs
DPRK3
Designated
Mar 16, 2016

Addresses

  • Pyongyang Korea, North

Identifiers

  • Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
  • SWIFT/BIC: ILSIKPPY
  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210