Nex Systems
Company

Ilsim International Bank

Counter-sanctioned entity

North Korea. Named in 18 sanctions listings.

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Summary

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC. KPe.025). Involved in sanctions evasion.

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

est affiliée à l'armée nord-coréenne et a des liens étroits avec la Korea Kwangson Banking Corporation (KKBC) - a cherché à contourner les sanctions des Nations Unies

(Date of UN designation: 2016-11-30)

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

(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 421)

Adresse : Pyongyang, RPDC

SWIFT: ILSIKPPY

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/BIC：ILSIKPPY

décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 413)

Annex XXXIV of the UN Panel of Experts March 2014 report notes on page 120 that the BIC: FTBDKPPYKBC is also reported as BIC for a branch of Foreign Trade Bank.

Other information: 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

Ilsim International Bank is affiliated to the North Korean military and has a close relationship with Korea Kwangson Banking Corporation (KKBC), a designated entity. Ilsim International Bank has attempted to evade United Nations sanctions.

Sanctions and listings18

  • North Korea Sanctions - décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    est affiliée à l'armée nord-coréenne et a des liens étroits avec la Korea Kwangson Banking Corporation (KKBC) - a cherché à contourner les sanctions des Nations Unies

    Programme UN-SC1718gels-avoirs.dgtresor.gouv.frun.org

  • Effective
    30 Nov 2016

    UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Chartering of Ships, asset freeze, prevention of business arrangements, crew servicing of ships and aircraft, closure of representative offices and prohibition of port entry

    Programme GB-DPRKReference 13426Reference DPR0141Reference KPe.034Last updated 13 Jan 2022gov.ukgov.uk

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Biological, Chemical, Missile, Nuclear

    meti.go.jpmeti.go.jp

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 30/11/2016 and (ue) 2017/1509 du 30/08/2017

    Autorité de désignation publiée : Organisation des Nations unies

    est affiliée à l'armée nord-coréenne et a des liens étroits avec la Korea Kwangson Banking Corporation (KKBC) - a cherché à contourner les sanctions des Nations Unies

    geldefonds.gouv.mc

  • Listed
    30 Nov 2016; 24 Feb 2021

    Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    17 Mar 2016
    Effective
    16 Mar 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Apr 2025; 1 Dec 2016
    Effective
    30 Nov 2016; 15 Apr 2025

    Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-NORTHKOREAReference 35550Reference KPe.034seco.admin.chseco.admin.ch

  • Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Effective
    9 Dec 2016

    北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 34mof.go.jp

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 12 Mar 2018gov.il

  • Listed
    3 Jan 2017

    Резолюція РБ ООН 1718 (2006)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    31 Aug 2017
    Effective
    30 Nov 2016

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=repealing; organisationType=council

    Designation date published: 2016-11-30

    2017/1509 (OJ L224)

    Programme EU-PRKReference EU.4104.20eur-lex.europa.eusanctionsmap.eu

  • Listed
    30 Nov 2016

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPe.034fic.gov.za

  • Listed
    30 Nov 2016

    DPRK

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPe.034

    Reference KPe.034repet.jus.gob.ar

  • North Korea Sanctions - 1718 (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Listed on: 30 Nov. 2016

    Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    30 Nov 2016

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPe.034un.orgun.org

  • Listed
    31 Aug 2017

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2017/1509 (OJ L224)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • Listed
    16 Mar 2016

    North Korea Sanctions - DPRK3

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    DPRK3 and block

    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

    Executive Order 13722 (North Korea)

    Programme US-NKReference 19508treasury.govofac.treasury.gov

Connections9

Members and officers4

All 4 markedSanctionedDebarredExport controlled
  • Chun Yong CHOECounter-sanctioned entity
    Representative
    RussiaNorth Korea
  • KIM NAM UNGCounter-sanctioned entity
    Representative
    RussiaNorth Korea
  • Pang Su Nam
    Representative based in Zhuhai, China
    Born 1 Oct 1964ChinaNorth Korea
  • Bong Nam PakCounter-sanctioned entity
    Representative based in Shenyang, China
    Born 6 May 1969ChinaNorth Korea

Other links5

All 5 markedCounter-sanctioned entitySanctionedDebarredExport controlled

Identifiers2

IdentifierNumber
SWIFT / BICFTBDKPPY
SWIFT / BICILSIKPPY

Other names7

Also known as7

일심국제은행Kumsong Bank日心国际银行Korea Kumsong Bankイルシム・インターナショナル・バンクILSIM INTERNATIONAL BANKمصرف إيلسيم الدولي

Addresses10

  • Pyongyang, North Korea

  • Pyongyang, DPR Korea

  • 北朝鮮平壌特別市

  • Pyongyang Korea, North

  • Pyongyang Democratic Peoples Republic of Korea

  • Pyongyang Democratic People's Republic of Korea

  • Pyongyang, RPDC

  • Pyongyang

  • Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

  • Pyongyang, Democratic People's Republic of Korea

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