Lists of sanctions
3.23.128.245
01.05.2025 04:52:55

FOREIGN TRADE BANK (FTB)

List

Type Entity
List name United Nations consolidated
Programs (1) DPRK
Listed (1) 05.08.2017
Remark Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation.

Names (3)

First name/Name FOREIGN TRADE BANK (FTB)
Full name/Name FOREIGN TRADE BANK (FTB)
Type Name
First name/Name Mooyokbank
Full name/Name Mooyokbank
Type Alias
Quality Also known as (a.k.a.)
First name/Name Korea Trading Bank
Full name/Name Korea Trading Bank
Type Alias
Quality Also known as (a.k.a.)

Addresses (1)

Street FTB Building, Jungsong-dong, Central District
City Pyongyang
Country Korea, Democratic People's Rep
Full address FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea

Historical data

Names (2)

Status Historical (last time active at 25.08.2023 07:15)
First name/Name Korea Trading Bank
Full name/Name Korea Trading Bank
Type Alias
Quality Good
Status Historical (last time active at 25.08.2023 07:15)
First name/Name Mooyokbank
Full name/Name Mooyokbank
Type Alias
Quality Good
Updated: 01.05.2025. 04:15
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