Statements: FOREIGN TRADE BANK (FTB)

Canonical ID: NK-nmnM3CsQ8PvYLn2xDVmEq6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFTB Building, Jungsong-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-4132-93
LegalEntity:addressFTB Building, Jungsong-dong, Central District Pyongyang Democratic Peoples Republic of Koreaza_fic_sanctionszafic-77-foreign-trade-bank-ftb
LegalEntity:addressFTB BUILDING, JUNGSONG-DONG, CENTRAL DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrvrpk1
Organization:addressFTB BUILDING JUNGSONG-DONG CENTRAL DISTRICT PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF)engiso9362_bicbic-FTBDKPP1
Company:addressPyongyang, North Koreakp_rusi_reportskprusi-3e0b60acd7dda2885244222b09609e194865abce
Organization:addressFTB Building, Jungsong-dong, Central District, Pyongyangengus_ofac_sdnofac-15603
Organization:address北朝鮮平壌特別市中区域中城洞ＦＴＢビルディングjpnjp_mof_sanctionsja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a
Organization:addressFTB Building, Jungsong-dong, Central District, Pyongyang, RPDCfrafr_tresor_gels_avoirfr-ga-2343
LegalEntity:addressFTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Koreaau_dfat_sanctionsau-dfat-3279-foreign-trade-bank-ftb
Organization:addressFTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Koreail_wmd_sanctionsil-wmd-44830bf905cfee922bc032fd98ef41a2dfa5606f
LegalEntity:addressFTB Building, Jungsong-dong, Pyongyang, DPR Koreach_seco_sanctionsch-seco-37021
Organization:addressFTB Building, Jungsong-dong, Pyongyang, North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0134
LegalEntity:addressFTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1519
LegalEntity:addressFTB BUILDING, JUNGSONG-DONG, CENTRAL DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mr486r7
LegalEntity:addressFTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Koreaun_sc_sanctionsunsc-6908622
Organization:addressFTB Building, Jungsong-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-4132-93
LegalEntity:addressFTB Building, Jungsong-dong, Central District, Pyongyangenggb_hmt_sanctionsgb-hmt-13536
Organization:addressFTB BUILDING SUNGRI STREET JUNGSONG- DONG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF)engiso9362_bicbic-FTBDKPP1
LegalEntity:addressFTB Building, Jungsong-dong, Central District, Pyongyang, Kore Demokratik Halk Cumhuriyetitr_fcibtr-fcib-2140dce68a0f37a4182d6c593637390be1ec1315
Company:addressNorth Koreapermidpermid-5001108036
Company:addressFTB Building, Jungsong-dong, Central District, Pyongyang, North Koreakp_rusi_reportskprusi-3e0b60acd7dda2885244222b09609e194865abce
LegalEntity:addressEntityaddr-bb291cd059f9c18d3fc95a7d1eeb94a1d4470d6bau_dfat_sanctionsau-dfat-3279-foreign-trade-bank-ftb
LegalEntity:addressEntityaddr-1e752337ba5596f9af2e990cb6a37d667634adaeun_sc_sanctionsunsc-6908622
LegalEntity:addressEntityaddr-c0bb2a8dfa9c0bc6527c945498cd79654851cb69enggb_hmt_sanctionsgb-hmt-13536
Organization:addressEntityaddr-de31608911992f5d3c546cd53a5363cd2173101ajpnjp_mof_sanctionsja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a
Organization:addressEntityaddr-88dc3ea9cfbbe398fea0f79a90049e7f99aba907be_fod_sanctionseu-fsf-eu-4132-93
Organization:addressEntityaddr-d0aa4e3081e38150e8cbe90b788cd49358761ffdengus_ofac_sdnofac-15603
LegalEntity:addressEntityaddr-2cbd9bbdd2f0fedaa0378eff074b2a1460d7a768ch_seco_sanctionsch-seco-37021
Organization:addressEntityaddr-88dc3ea9cfbbe398fea0f79a90049e7f99aba907eu_fsfeu-fsf-eu-4132-93
LegalEntity:aliasFOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAengus_sam_exclusionsusgsa-s4mr486r9
Organization:aliasMooyokbankqa_nctc_sanctionsqa-nctc-6908622-foreign-trade-bank-ftb
Company:aliasMooyokbankkp_rusi_reportskprusi-3e0b60acd7dda2885244222b09609e194865abce
LegalEntity:aliasKorea Trading Bankun_sc_sanctionsunsc-6908622
Organization:aliasMooyokbankfrafr_tresor_gels_avoirfr-ga-2343
LegalEntity:aliasKorea Trading Bankza_fic_sanctionszafic-77-foreign-trade-bank-ftb
Organization:aliasKorea Trade Bankengus_ofac_sdnofac-15603
Company:aliasMyooyokbankkp_rusi_reportskprusi-3e0b60acd7dda2885244222b09609e194865abce
LegalEntity:aliasKorea Trading Bankau_dfat_sanctionsau-dfat-3279-foreign-trade-bank-ftb
Organization:aliasKorea Trading Bankenggb_fcdo_sanctionsgb-fcdo-dpr0134
Organization:aliasMooyokbankengus_ofac_sdnofac-15603
LegalEntity:aliasMooyokbankza_fic_sanctionszafic-77-foreign-trade-bank-ftb
LegalEntity:aliasNORTH KOREA'S FOREIGN TRADE BANKengus_sam_exclusionsusgsa-s4mr486r7
Organization:aliasMooyokbank, Korea Trading Bankframc_fund_freezesmc-freezes-114b97f30954d21cda1a33331f139268f84f4740
LegalEntity:aliasFTBjpnjp_meti_euljp-eul-7e5e19a1eefcfe85f03c7483e5866557db23863a
LegalEntity:aliasMooyokbank Korea Trading Banktr_fcibtr-fcib-2140dce68a0f37a4182d6c593637390be1ec1315
LegalEntity:aliasNorth Korea's Foreign Trade Bankjpnjp_meti_euljp-eul-7e5e19a1eefcfe85f03c7483e5866557db23863a
Organization:aliasFTBfrafr_tresor_gels_avoirfr-ga-2343
LegalEntity:aliasMooyukeunhaengjpnjp_meti_euljp-eul-7e5e19a1eefcfe85f03c7483e5866557db23863a
Organization:aliasKorea Trading Bankfrafr_tresor_gels_avoirfr-ga-2343
LegalEntity:aliasMooyokbankau_dfat_sanctionsau-dfat-3279-foreign-trade-bank-ftb
LegalEntity:aliasKorea Trading Bankua_sfms_blacklistua-sfms-1519
Company:alias조선무역은행kp_rusi_reportskprusi-3e0b60acd7dda2885244222b09609e194865abce
Company:aliasKorea Trade Bankkp_rusi_reportskprusi-3e0b60acd7dda2885244222b09609e194865abce
Organization:aliasNORTH KOREA'S FOREIGN TRADE BANKengus_ofac_sdnofac-15603
LegalEntity:aliasMooyokbankua_sfms_blacklistua-sfms-1519
Organization:aliasMooyokbankenggb_fcdo_sanctionsgb-fcdo-dpr0134
LegalEntity:aliasMooyokbankch_seco_sanctionsch-seco-37021
LegalEntity:aliasKorea Trading Bankch_seco_sanctionsch-seco-37021
Company:aliasKorea Trading Bankkp_rusi_reportskprusi-3e0b60acd7dda2885244222b09609e194865abce
LegalEntity:aliasMooyokbankenggb_hmt_sanctionsgb-hmt-13536
Company:alias朝鲜贸易银行kp_rusi_reportskprusi-3e0b60acd7dda2885244222b09609e194865abce
LegalEntity:aliasMooyokbankun_sc_sanctionsunsc-6908622
Organization:aliasFOREIGN TRADE BANK (FTB)araqa_nctc_sanctionsqa-nctc-6908622-foreign-trade-bank-ftb
LegalEntity:aliasKorea Trading Bankenggb_hmt_sanctionsgb-hmt-13536
Company:aliasForeign Trade Bank of the DPRKkp_rusi_reportskprusi-3e0b60acd7dda2885244222b09609e194865abce
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mrvrpk1
Organization:countrykpbe_fod_sanctionseu-fsf-eu-4132-93
LegalEntity:countrykpenggb_hmt_sanctionsgb-hmt-13536
Company:countrykpkp_rusi_reportskprusi-3e0b60acd7dda2885244222b09609e194865abce
LegalEntity:countrykpun_sc_sanctionsunsc-6908622
Organization:countrykpeu_fsfeu-fsf-eu-4132-93
Company:countrykppermidpermid-5001108036
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mr486r7
Organization:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0134
LegalEntity:countrykptr_fcibtr-fcib-2140dce68a0f37a4182d6c593637390be1ec1315
Organization:countrykpengiso9362_bicbic-FTBDKPP1
Organization:countrykpengus_ofac_sdnofac-15603
LegalEntity:countrykpch_seco_sanctionsch-seco-37021
LegalEntity:countrykpjpnjp_meti_euljp-eul-7e5e19a1eefcfe85f03c7483e5866557db23863a
LegalEntity:createdAt2017-08-07ch_seco_sanctionsch-seco-37021
LegalEntity:createdAt2013-03-12engus_sam_exclusionsusgsa-s4mr486r9
LegalEntity:createdAt2017-08-07enggb_hmt_sanctionsgb-hmt-13536
Organization:createdAt2017-03-18engiso9362_bicbic-FTBDKPP1
LegalEntity:createdAt2022-08-03au_dfat_sanctionsau-dfat-3279-foreign-trade-bank-ftb
Organization:createdAt2022-09-12be_fod_sanctionseu-fsf-eu-4132-93
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpk1
LegalEntity:createdAt2017-08-05un_sc_sanctionsunsc-6908622
LegalEntity:createdAt2013-03-12engus_sam_exclusionsusgsa-s4mr486r7
Organization:createdAt2022-09-12eu_fsfeu-fsf-eu-4132-93
LegalEntity:createdAt2017-08-05za_fic_sanctionszafic-77-foreign-trade-bank-ftb
LegalEntity:createdAt2022-07-28ua_sfms_blacklistua-sfms-1519
Company: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 (KKBC. KPe.025)." Blocked by SWIFT in March 2017. Manages State foreign exchange transactions and diplomatic accounts. Reportedly established a Dandong branch in China in 2002. Legal proceedings indicate that the bank continued to operate or control China-based accounts after China indicated that it had notified the Panel that it had “taken corresponding measures in accordance with the requirement of the resolutions [and] closed all the representative offices of the Democratic People’s Republic of Korea financial institutions in China in 2016. Russian authorities also confirmed in 2019 that the bank had ceased all operations in 2016.kp_rusi_reportskprusi-3e0b60acd7dda2885244222b09609e194865abce
Organization:id9ccb6ca0f72baa33f2f9e95ef030893c7df6fb83il_wmd_sanctionsil-wmd-44830bf905cfee922bc032fd98ef41a2dfa5606f
LegalEntity:id4c9a486e1d011449a104c29898de4e55b9888c44enggb_hmt_sanctionsgb-hmt-13536
LegalEntity:id695d2aa877998f117cffaa4ccd89de98f2bc7e1dengus_sam_exclusionsusgsa-s4mrvrpk1
LegalEntity:idc205f8cfc9e68e3267faf82033b69deccb858b7fau_dfat_sanctionsau-dfat-3279-foreign-trade-bank-ftb
Organization:id8abce82bb0cd3ee2aa15a56ba482294d8b05fe12frafr_tresor_gels_avoirfr-ga-2343
LegalEntity:idad5211c95a139a55f653089a80d3b38a8f6ef737jpnjp_meti_euljp-eul-7e5e19a1eefcfe85f03c7483e5866557db23863a
Organization:id1469fff7822a42b22bb0a862699e9ab9c51d3ffaus_trade_cslofac-15603
LegalEntity:id5f7e4f0ce75285cfb1b0dbf1be63b31597d81c52md_terror_sanctionsmd-terr-2adc6036dca6d3edd5ab792fba3141123dccb984
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