FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
List
Type
Entity
List name
SDN (OFAC)
Programs (2)
DPRK3 NPWMD
Date of publication
31.12.2019
Names (4)
Last name/Name
FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Full name/Name
FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Type
Name
Last name/Name
NORTH KOREA'S FOREIGN TRADE BANK
Full name/Name
NORTH KOREA'S FOREIGN TRADE BANK
Type
Alias
Quality
Strong
Last name/Name
MOOYOKBANK
Full name/Name
MOOYOKBANK
Type
Alias
Quality
Strong
Last name/Name
KOREA TRADE BANK
Full name/Name
KOREA TRADE BANK
Type
Alias
Quality
Strong
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, Korea, North
Identification documents (3)
Type
Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type
SWIFT/BIC: FTBDKPPY
Historical data
No records
Updated: 27.04.2025. 19:15
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