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Freshness: 2026-06-30 14:21 UTCdatabase updated · daily check at 03:00 UTC
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II

ILSIM INTERNATIONAL BANK

Sanctioned
Type
organization
Subtype
bank
Country
Democratic People's Republic of Korea, Korea, Democratic People'S Republic Of, Korea, North, North Korea
Listings
5 · 5 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Port ban, Services ban, Shipping sanction

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
3211
Asset freezeTravel ban
2016-11-30activeSource
European Union
EU FSF
EU.4104.20
Asset freeze
2016-11-30activeSource
United Kingdom
UKSL
DPR0141
Asset freezePort banServices banShipping sanction
2016-11-30activeSource
United Nations
UNSC Consolidated List
KPe.034
Other measure
2016-11-30activeSource
United States
SDN
19508
Asset freeze
2016-03-16activeSource
Legal bases
Australia
Listed on: 30 Nov. 2016
Source
European Union
EU repealing 2017/1509 (OJ L224)2017/1509 (OJ L224)
Source
United Kingdom
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13722 (North Korea)executive order
Source