Foreign Trade Bank (FTB)
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Democratic People's Republic of Korea Historical (last time active at 28.02.2022 05:16:44) |
| 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 | Korea Trading Bank |
|---|---|
| Full name/Name | Korea Trading Bank |
| Type | AKA (also known as) |
| Last name/Name | Mooyokbank |
|---|---|
| Full name/Name | Mooyokbank |
| 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: 04.11.2025. 11:16
Sanctions list data updated: 19.09.2025. 16:15
Sanctions list data updated: 19.09.2025. 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.