12.09.2022, European Union's sanctions document (EN) Download
4.42 € 31.08.2017, European Union's sanctions document (EN) Download
6.80 € 11.08.2017, European Union's sanctions document (EN) Download
1.02 €
Names (3)
Full name/Name
Foreign Trade Bank
Description
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.
Full name/Name
Mooyokbank
Full name/Name
Korea Trading Bank
Addresses (1)
City
Pyongyang
Country
Korea, Democratic People's Rep
Full address
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Remark
FTB Building, Jungsong-dong, Central District
Identification documents (1)
Type
SWIFT BIC: FTBDKPPY
Country
Country not specified
Historical data
Names (4)
Status
Historical (last time active at 19.09.2022 16:15)
Full name/Name
FTB
Description
Status
Historical (last time active at 19.09.2022 16:15)
Full name/Name
Mooyokbank
Description
Status
Historical (last time active at 19.09.2022 16:15)
Full name/Name
Korea Trading Bank
Description
Status
Historical (last time active at 19.09.2022 16:15)
Full name/Name
Banca de Comerț Exterior
Description
Identification documents (1)
Status
Historical (last time active at 19.09.2022 16:15)
Type
SWIFT BIC: FTBDKPPY
Country
Country not specified
Updated: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
