Lists of sanctions
18.218.245.163
29.04.2025 01:15:31

Foreign Trade Bank (FTB)

List

Type Entity
List name United Kingdom
Programs (1) Democratic People's Republic of Korea
Listed (1) 07.08.2017
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. SWIFT/BIC: FTBDKPPY.

Names (3)

Last name/Name Foreign Trade Bank (FTB)
Full name/Name Foreign Trade Bank (FTB)
Type Primary name
Last name/Name Mooyokbank
Full name/Name Mooyokbank
Type AKA (also known as)
Last name/Name Korea Trading Bank
Full name/Name Korea Trading Bank
Type AKA (also known as)

Addresses (1)

Country Korea, Democratic People's Rep

Historical data

Names (4)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name FOREIGN TRADE BANK
Full name/Name FOREIGN TRADE BANK
Type Prime alias
Status Historical (last time active at 02.08.2022 17:15)
Last name/Name Foreign Trade Bank
Full name/Name Foreign Trade Bank
Type Primary name
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name FTB
Full name/Name FTB
Type AKA (also known as)
Status Historical (last time active at 02.08.2022 17:15)
Last name/Name FTB
Full name/Name FTB
Type AKA (also known as)

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Korea, Democratic People's Rep
Full address FTB Building Jungsong-dong Central District Pyongyang Democratic People's Republic of Korea

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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.
Updated: 29.04.2025. 00:15
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