Base
Organization19 sanctions listsNorth Korea

Ilsim International Bank

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

20 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

4 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Ilsim International Bank appears on 20 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (19)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions17 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • jp_meti_eul
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • md_terror_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

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

Aliases (3)

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

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
tw_shtcjp_mof_sanctionsus_trade_csl+1 more
KOREA RUNGRADO SHIPPING COOrganization
tw_shtcus_trade_cslus_ofac_sdn
Korea United Development BankOrganization
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
Chong Chol RIIndividual
au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more
Song Chol RiIndividual
tw_shtcus_trade_cslus_ofac_sdn
University of Chemical IndustryEntity
jp_meti_eul
Reconnaissance General BureauCompany
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
Chinyong Information Technology Cooperation CompanyOrganization
tw_shtcus_trade_cslus_ofac_sdn
Agricultural Development BankOrganization
au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+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.