Who owns Ilsim International Bank?

No ownership or control links for Ilsim International Bank are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ilsim International Bank's risk level?

WhiteIntel flags Ilsim International Bank as high risk on 4 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ilsim International Bank appear across sources?

Ilsim International Bank is resolved across uk_ofsi, un_sc, eu_fsf into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Ilsim International Bank

Name: Ilsim International Bank — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ilsim International Bank, Organization

High

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Sources: 3

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Ilsim International Bank is a Organization resolved across 3 sources in the WhiteIntel corporate-ownership graph.

/03

Also appears in

uk_ofsi · un_sc · eu_fsf

The same real-world entity, resolved across sources.

/04

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

/05

Sanctions & watchlists

Evidence-grounded

SANCTIONEDDemocratic People's Republic of Koreavia resolved record

UK OFSI sanctions listing: ILSIM INTERNATIONAL BANK

Designated: 30/11/2016
Address: Pyongyang, North Korea

UK OFSI Consolidated ListSource list

SANCTIONEDDPRKvia resolved record

UN Security Council sanctions listing: ILSIM INTERNATIONAL BANK

Address: Pyongyang, Democratic People's Republic of Korea

UN SC Consolidated ListSource list

SANCTIONEDdirect listing

OFAC SDN listing: Ilsim International Bank

Address: Pyongyang, Korea, North

OFAC SDNSource list

SANCTIONEDvia resolved record

EU sanctions listing: Ilsim International Bank

Address: Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

EU FSFSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/06

Adverse media

Recent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

/07

Risk signals

SANCTIONEDUK OFSI sanctions listing: ILSIM INTERNATIONAL BANK (via resolved record)

SANCTIONEDUN Security Council sanctions listing: ILSIM INTERNATIONAL BANK (via resolved record)

SANCTIONEDOFAC SDN listing: Ilsim International Bank

SANCTIONEDEU sanctions listing: Ilsim International Bank (via resolved record)

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Ilsim International Bank. Notes are community-contributed leads, not verified facts.

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