Statements: FOREIGN TRADE BANK (FTB)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFTB Building, Jungsong-dong, Pyongyang, North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0134
Organization:aliasMooyokbankenggb_fcdo_sanctionsgb-fcdo-dpr0134
Organization:aliasKorea Trading Bankenggb_fcdo_sanctionsgb-fcdo-dpr0134
Organization:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0134
Organization:id21cd1349fbd6109083b6706d5a3cb2b6ac870d93enggb_fcdo_sanctionsgb-fcdo-dpr0134
Organization:nameFOREIGN TRADE BANK (FTB)enggb_fcdo_sanctionsgb-fcdo-dpr0134
Organization:notesForeign 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.enggb_fcdo_sanctionsgb-fcdo-dpr0134
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0134
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