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On a sanctions listentity

ILSIM INTERNATIONAL BANK

ILSIM INTERNATIONAL BANK is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK3.

Sanctions programs

DPRK3

Addresses

  • Pyongyang, Korea, North

Remarks

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