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: 28.04.2025. 12:16
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