Intelligence registryBrowse all public records
Public-source dossierkprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3
Public source recordcompanyPublic record

Ilsim International Bank

Authority: Maritime RiskCoverage: kpRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
kp
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 4
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence35 sourced links · 35 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
36
18 visible
Sourced links
35
6 direct
Source datasets
1
in this network
Discovery candidates
35
kept separate from verified
Sim Hyon SopPERSONGeneral Department of …ORGKorea Kumgang GroupORGKim Yong ChunPERSONKorea Mining Developme…ORGYun Tong HyonPERSONChina Construction Ban…ORGKorea Kwangson Banking…ORGForeign Trade BankORGPang Su NamPERSONMinistry of the People…ORGGolden Tiger Investmen…ORGChoe Chol RyongPERSONDandong Hongxiang Indu…ORGChoe Chun YongPERSONTanchon Commercial BankORGHaegeumgang Trading Co…ORGPak Bong NamPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Ilsim International Bank appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Maritime Risk
Full Legal NameIlsim International Bank
Known aliasesKumsong Bank / Korea Kumsong Bank / 日心国际银行 / 일심국제은행
Countries / jurisdictionskp
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2025-03-31T17:29:04
Risk Topicsmaritime
Original sourceView source record

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only