Designation identifiers
- UKSL unique ID
- DPR0204
- OFSI group ID
- 13527
- UN reference number
- KPi.054
- Designation type
- Individual
- Date designated
- 5 August 2017
- Last updated
- 18 December 2021
Regimes
- The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Chartering of Ships
- Prevention of business arrangements
- Prohibition of port entry
- Travel Ban
Other information
- Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.