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FOREIGN TRADE BANK (FTB)

FOREIGN TRADE BANK (FTB)

  • Overview
  • Names
  • Addresses
  • Data Source

    • Overview of FOREIGN TRADE BANK (FTB)

    IDDPR0134
    Sanction RegimeThe Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Other 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. SWIFT/BIC: FTBDKPPY.

    Imposed SanctionsAsset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry
    Last UpdatedAug 01, 2022
    OFSI Group ID13536

    What alternative names has FOREIGN TRADE BANK (FTB) used?

    NameTitleName TypeNon-Latin NameAlias Strength
    FOREIGN TRADE BANK (FTB)Primary name
    Korea Trading BankAlias
    MooyokbankAlias

    Where is FOREIGN TRADE BANK (FTB) located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    FTB Building
    Jungsong-dong
    Central District
    Pyongyang
    		North Korea

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0