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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:6908551-ano
Personas veidsPersonas veids:Entity
PersonaPersona:ILSIM INTERNATIONAL BANK
AdreseAdrese:Pyongyang, Democratic People's Republic of Korea
ProgrammaProgramma:DPRK
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeIlsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions. SWIFT: ILSIKPPY
DatumiSarakstā iekļaušanas datums: 2016-11-30
Pirmavota datiPirmavota dati:
<ENTITY>
             <DATAID>6908551</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>ILSIM INTERNATIONAL BANK</FIRST_NAME>
             <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
             <REFERENCE_NUMBER>KPe.034</REFERENCE_NUMBER>
             <LISTED_ON>2016-11-30</LISTED_ON>
             <COMMENTS1>Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions. SWIFT: ILSIKPPY</COMMENTS1>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <ENTITY_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
             </ENTITY_ALIAS>
             <ENTITY_ADDRESS>
                 <CITY>Pyongyang</CITY>
                 <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
             </ENTITY_ADDRESS>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </ENTITY>