Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DIŞ TİCARET BANKASI (FOREIGN TRADE BANK/FTB) · FOREIGN TRADE BANK OF THE D.P.R. OF KOREA · First Eastern Bank · Foreign Trade Bank · Foreign Trade Bank (FTB) · | [sources] | |||
Other name | F Bank · FTB · Foreign Trade Bank of the DPRK · Korea Trade Bank · Korea Trading Bank · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea | [sources] | |||
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. · Licensed by the Central Bank of the DPRK. Established by Unaforte in 2014 as a subordinate enterprise to provide financial support and loans to Chinese investors in mining and real estate projects in Rason. | [sources] | |||
PermID | 5001108036 | [sources] | |||
Phone | +850 2 18111 · +85023814467 | [sources] | |||
Registration number | not available | [sources] | |||
SWIFT/BIC | FTBDKPP1 · FTBDKPPY | [sources] | |||
Unique Entity ID | NFAAXJ26P9Z9 · R9ESL3GKB716 · V9JGSSZT8QY5 | [sources] | |||
Status | Active | [sources] | |||
Address | FTB BUILDING JUNGSONG-DONG CENTRAL DISTRICT PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF) · FTB BUILDING SUNGRI STREET JUNGSONG- DONG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF) · FTB BUILDING, JUNGSONG-DONG, CENTRAL DISTRICT, PYONGYANG, PRK · FTB Building, Jungsong-dong, Central District Pyongyang Democratic People's Republic of Korea · FTB Building, Jungsong-dong, Central District Pyongyang Democratic Peoples Republic of Korea · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
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.
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.
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.
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.
est une banque d'État qui fait office de principale banque cambiste de la RPDC et a procuré un soutien financier déterminant à la Korea Kwangson Banking Corporation
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.
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.
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
FTB; Mooyokbank; Korea Trading Bank
エフ・ティー・ビー;ムヨクバンク;コリア・トレーディング・バンク
SWIFT/BIC:FTBDKPPY
SWIFT/BIC:FTBDKPPY
According to Annex XXIII (p. 130) of the UN Panel of Experts June 2013 report, the Foreign Trade Bank established a branch in Dandong, China, in 2002.
According to a claim on an online self-made claim (see Annex 15-13, p. 302, of the UN Panel of Experts February 2017 report), First Eastern bank is "fully independent and doesn't require proof of identity. It is not subject to the jurisdiction of China or DPRK and is not required to report to the Chinese government or the DPRK government!".
Adresse : FTB Building, Jungsong-dong, Central District, Pyongyang, RPDC SWIFT/BIC: FTBDKPPY
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.
(also NORTH KOREA'S FOREIGN TRADE BANK)
(also FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
Foreign Trade Bank is a state-owned bank and acts as the DPRKs primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrvrpk1
· usgsa-s4mr486r7
· tw-shtc-4e0fbf3c79d471b8b9677af6bcc648cd429668b8
· ru-wmd-131-kpe-047
· NK-8R5GhCKc8a6Vgjbx5hkD2j
· bic-FTBDKPP1
· mc-freezes-114b97f30954d21cda1a33331f139268f84f4740
· ja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a
· ua-sfms-1519
· unsc-6908622
· kprusi-3e0b60acd7dda2885244222b09609e194865abce
· usgsa-s4mr486r9
· bic-FTBDKPPY
· gb-fcdo-dpr0134
· au-dfat-2653-foreign-trade-bank-ftb
· md-terr-2adc6036dca6d3edd5ab792fba3141123dccb984
· tw-shtc-682c6118bdb0f7758c777d6fe47d93e34107bc9b
· permid-5001108036
· tr-fcib-2140dce68a0f37a4182d6c593637390be1ec1315
· ofac-15603
· jp-eul-a8a7f9516e88c6943cc0ebc264198c264a9036a3
· il-wmd-44830bf905cfee922bc032fd98ef41a2dfa5606f
· tw-shtc-292ed64c8da4ea47657ba4c84cd7e0a7f5e5e984
· eu-fsf-eu-4132-93
· zafic-77-foreign-trade-bank-ftb
· jp-eul-7e5e19a1eefcfe85f03c7483e5866557db23863a
· kprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65
· jp-eul-65dbbd988b6f39ef841b9ff6335d6387a26c5946
· qa-nctc-6908622-foreign-trade-bank-ftb
· fr-ga-2343
· ch-seco-37021
· NK-UMYpUAjvzAZC8wNtJSDSBh
· gb-hmt-13536
· au-dfat-3279-foreign-trade-bank-ftb
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Kyong Nam Kim Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
Mingzheng International Trading Limited |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
DANDONG ZHONGSHONG INDUSTRY AND TRADE Export controlled · Sanctioned entity | - | - | - |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Han Yong Chol | Employee | - | ||
Ja Hyong KU Export controlled · |
Japan | Ministry of Finance | 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(団体) · 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
North Korea |
FTB Building, Jungsong-dong, Pyongyang, DPR Korea | North Korea |
Acting for or on behalf of |
- |
- |
Wei SUN Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Chief Representative based in Libya |
- |
- |
Myong Hun Ri Export controlled · Sanctioned entity | Representative | - | - |
Ri Myong Jin | FTB’s Representative in Pyongyang | - | - |
Ri Jin Hyok | Representative in Zhuhai, China | - |
Chun Song RI Export controlled · Sanctioned entity · Counter-sanctioned entity | Representative based in Beijing, China and had a signing authority for a United States dollar account at the Arab Tunisian Bank in the name of the Foreign Trade Bank of the Democratic People’s Republic of Korea | - | - |
Jong Won Ri Export controlled · Sanctioned entity | Moscow-based Deputy Representative | - | - |
HYO'N-SO'P SIM Crime · Export controlled · Sanctioned entity · Wanted | Representative in Dandong, China | - | - |
Jo Kwang Chol | Employee | - | - |
Maeng Yong Su | Representative in Zhuhai, China | - | - |
Kumgang Bank Export controlled · Sanctioned entity | Kumgang Bank is described as a "window" of the Foreign Trade Bank | - | - | |
KOREA KWANGSON BANKING CORP Export controlled · Sanctioned entity · Counter-sanctioned entity | KKBC is subordinate to the Foreign Trade Bank | - | - | |
Rason Una Forte Ltd. Co. | Affiliated | - | - | |
Korea Ungum Corporation Export controlled · Sanctioned entity | Korea Ungum Corporation acted as a front company for the Foreign Trade Bank | - | - | |
Unha Daesong Trading Company | Affiliated | - | - | |
Jo Un Hui | Member | - | - | |
Ho Yong Il Export controlled · Sanctioned entity | Associate | - | - | |
Unaforte Ltd. | First Eastern Bank is a subsidiary of Unaforte | - |
Central Bank Of The Democratic People's Republic Of Korea Export controlled · Sanctioned entity | Affiliated with the Central Bank of the DPRK | - | - | |
Foreign Trade Bank (Moscow Representative Office) | Representative office | - | - | |
KOREA KWANGSON BANKING CORP Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Foreign Trade Bank (Shenyang Representative Office) | Representative office | - | - | |
Kartos | Kartos is a front company of the Foreign Trade Bank | - | - | |
BANK SPUTNIK CJSC Export controlled · Sanctioned entity | Banking relationship with approval of the UNSC 1718 Sanctions Committee | - |