FOREIGN TRADE BANK (FTB) - Sanctions record
3.129.128.179
01.05.2025 13:00:40
FOREIGN TRADE BANK (FTB) - Sanctions record

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. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.