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. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
