Foreign Trade Bank
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | PRK |
| Listed (2) |
13.09.2022 01.09.2017 |
| Decision links (3) |
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 | Mooyokbank |
|---|
| Full name/Name | Korea Trading Bank |
|---|
| 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. |
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 |
| Status | Historical (last time active at 19.09.2022 16:15) |
|---|---|
| Full name/Name | Mooyokbank |
| Status | Historical (last time active at 19.09.2022 16:15) |
|---|---|
| Full name/Name | Korea Trading Bank |
| Status | Historical (last time active at 19.09.2022 16:15) |
|---|---|
| Full name/Name | Banca de Comerț Exterior |
Identification documents (1)
| Status | Historical (last time active at 19.09.2022 16:15) |
|---|---|
| Type | SWIFT BIC: FTBDKPPY |
| Country | Country not specified |
Updated: 27.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.