SDN list · entry 19508
Ilsim International Bank
Yes. Ilsim International Bank is on OFAC's Specially Designated Nationals (SDN) list under the DPRK3 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 19508, added on March 16, 2016. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK3 |
| Type | company or organisation |
| Added to the list | March 16, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ilsim International Bank | Primary name | strong |
Details published by OFAC
| Address | Pyongyang, Korea, North |
|---|---|
| SWIFT/BIC | ILSIKPPY |
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
Legal basis
- Executive Order 13722 (North Korea)