---
title: "ILSIM INTERNATIONAL BANK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24144b4b-db7f-56fc-b79e-e2d7fcb940e1
json: https://whiteintel.dev/api/public/dossier/24144b4b-db7f-56fc-b79e-e2d7fcb940e1
identifier: uk:13426
risk: High
source: WhiteIntel corporate-ownership graph
---

# ILSIM INTERNATIONAL BANK

**Type:** Organization  
**Identifier:** `uk:13426`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/24144b4b-db7f-56fc-b79e-e2d7fcb940e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24144b4b-db7f-56fc-b79e-e2d7fcb940e1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ilsim International Bank** — ofac_sdn · `ofac:19508` — https://whiteintel.dev/entity/affd464d-cdb2-5198-a9bf-7341cb253e7d
- **Ilsim International Bank** — eu_fsf · `eu:110325` — https://whiteintel.dev/entity/e5aeacff-ebd0-5696-8b23-98d6a3348742
- **ILSIM INTERNATIONAL BANK** — un_sc · `un:6908551` — https://whiteintel.dev/entity/2c928271-3554-52d3-a8e2-20563571d1e1

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: ILSIM INTERNATIONAL BANK
- **UN SC CONSOLIDATED LIST** (High): UN Security Council sanctions listing: ILSIM INTERNATIONAL BANK (via resolved record)
- **OFAC SDN** (High): OFAC SDN listing: Ilsim International Bank (via resolved record)
- **EU FSF** (High): EU sanctions listing: Ilsim International Bank (via resolved record)

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ILSIM INTERNATIONAL BANK**. Human view: https://whiteintel.dev/entity/24144b4b-db7f-56fc-b79e-e2d7fcb940e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/24144b4b-db7f-56fc-b79e-e2d7fcb940e1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._