ILSIM INTERNATIONAL BANK

Recorded on 5 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

entity, enterprise, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 3211	2026-07-23	Unknown source ↗
EU · 110325	2026-07-31	European Commission ↗
OFAC · 19508	2026-07-30	U.S. Treasury OFAC ↗
UK · 13426	—	UK OFSI ↗
UN · 6908551	2026-08-04	UN Security Council ↗

AU · entry 3211

list version published 2026-07-23

Recorded name	Kind
Ilsim International Bank	Primary name

Programmes

Listed on: 30 Nov. 2016

Addresses recorded

Pyongyang, Democratic People's Republic of Korea

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Pyongyang, Democratic People's Republic of Korea"
  ],
  "countries": [],
  "details": [
    "Additional Information: 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",
    "Listing Information: Listed on: 30 Nov. 2016",
    "Committees: 1718 (DPRK)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on: 30 Nov. 2016"
  ]
}

EU · entry 110325

list version published 2026-07-31

Recorded name	Kind
Ilsim International Bank	Primary name

Programmes

PRK

Addresses recorded

Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF"
  ],
  "primary_name_published": true,
  "programs": [
    "PRK"
  ]
}

OFAC · entry 19508

list version published 2026-07-30

Recorded name	Kind
ILSIM INTERNATIONAL BANK	Primary name

Programmes

DPRK3

Addresses recorded

Pyongyang, Korea, North

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Pyongyang, Korea, North"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK3"
  ]
}

UK · entry 13426

list version published —

Recorded name	Kind
ILSIM INTERNATIONAL BANK	Primary name

Programmes

Democratic People's Republic of Korea

Addresses recorded

Pyongyang, North Korea

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Pyongyang, North Korea"
  ],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}

UN · entry 6908551

list version published 2026-08-04

Recorded name	Kind
ILSIM INTERNATIONAL BANK	Primary name

Programmes

DPRK

Addresses recorded

Pyongyang, Democratic People's Republic of Korea

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Pyongyang, Democratic People's Republic of Korea"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}