Base
Organization21 sanctions listsNorth Korea

Ilsim International Bank

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Ilsim International Bank
Entity Type
Organization (Organization)
Countries
North Korea
OpenSanctions ID
NK-jF8BNiALWKUrHkWYxR3EsU
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

Critical

22 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

4 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Ilsim International Bank appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Ilsim International Bank, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • eu_fsf
  • un_sc_sanctions
  • jp_meti_eul
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • il_wmd_sanctions

Programs & Topics

sanction.countersanctionexport.control

Addresses

Pyongyang, Democratic People's Republic of Korea; Pyongyang, RPDC; Pyongyang Democratic Peoples Republic of Korea; Pyongyang, DPRK; Pyongyang, North Korea; Pyongyang Democratic People's Republic of Korea; Pyongyang, DPR Korea; Pyongyang Korea, North; 北朝鮮平壌特別市; Pyongyang; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Aliases (3)

Also Known As
ILSIM INTERNATIONAL BANK
مصرف إيلسيم الدولي
イルシム・インターナショナル・バンク

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ILSIM INTERNATIONAL BANKCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Kumgang BankOrganization
jp_mof_sanctionsus_ofac_sdnus_trade_csl+1 more
KOREA RUNGRADO SHIPPING COOrganization
us_ofac_sdnus_trade_csltw_shtc
Korea United Development BankOrganization
us_trade_cslgb_fcdo_sanctionstw_shtc+18 more
Chong Chol RIIndividual
us_ofac_sdnus_trade_csltw_shtc+2 more
Song Chol RiIndividual
us_ofac_sdnus_trade_csltw_shtc
Hwa Song PakIndividual
us_trade_csltw_shtceu_journal_sanctions+6 more
University of Chemical IndustryEntity
jp_meti_eul
Chinyong Information Technology Cooperation CompanyOrganization
us_ofac_sdnus_trade_cslau_dfat_sanctions+1 more
AGRICULTURAL DEVELOPMENT BANKOrganization
us_ofac_sdnus_trade_csltw_shtc+2 more
Pyongyang Informatics CentreEntity
jp_mof_sanctionsjp_meti_eul

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.