Foreign Trade Bank (FTB) JSON

Банк внешней торговли принадлежит государству, действует как основной банк КНДР, работающий с иностранной валютой, и оказывал ключевую финансовую поддержку Корейской банковской корпорации «Квансон».

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.

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

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

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

SWIFT/BIC:FTBDKPPY

Address
Full addressCountry
FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea-
Full addressFTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Ukraine SFMS Blacklist · Australian Sanctions Consolidated List
здание БВТ, Чунсон-дон, Центральный округ, Пхеньян, Корейская Народно-Демократическая Республика-
Full addressздание БВТ, Чунсон-дон, Центральный округ, Пхеньян, Корейская Народно-Демократическая Республика[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Rosfinmonitoring WMD-related entities
FTB Building, Jungsong-Dong, Central District, Pyongyang, North Korea-
Full addressFTB Building, Jungsong-Dong, Central District, Pyongyang, North Korea[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Australian Sanctions Consolidated List
FTB Building, Jungsong-dong, Central District, PyongyangNorth Korea
Full addressFTB Building, Jungsong-dong, Central District, Pyongyang[raw]
CityFTB Building, Jungsong-dong, Central District, Pyongyang · Pyongyang[raw]
Street addressFTB Building, Jungsong-dong, Central District[raw]
CountryNorth Korea[raw]
Data sources US Trade Consolidated Screening List (CSL) · UK OFSI Consolidated List of Targets · UN Security Council Consolidated Sanctions · US OFAC Specially Designated Nationals (SDN) List · EU Financial Sanctions Files (FSF) · Belgian Financial Sanctions
FTB Building, Jungsong-dong, PyongyangNorth Korea
Full addressFTB Building, Jungsong-dong, Pyongyang[raw]
CityPyongyang[raw]
Street addressFTB Building, Jungsong-dong[raw]
CountryNorth Korea[raw]
RegionCentral District[raw]
Data sources Swiss SECO Sanctions/Embargoes
FTB Building, Jungsong-dong, Central District, Pyongyang, RPDC-
Full addressFTB Building, Jungsong-dong, Central District, Pyongyang, RPDC[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources French Freezing of Assets
北朝鮮平壌特別市中区域中城洞FTBビルディング-
Full address北朝鮮平壌特別市中区域中城洞FTBビルディング[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Japan Economic sanctions and list of eligible people
Agents
AgentRoleStart dateEnd date
Wei SUNActing for or on behalf of--
AgentWei SUN[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
MINGZHENG INTERNATIONAL TRADING LIMITEDActing for or on behalf of--
AgentMINGZHENG INTERNATIONAL TRADING LIMITED[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Kim Kyong-namActing for or on behalf of--
AgentKim Kyong-nam[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
Dandong Zhongsheng Industry & Trade Co., LTD.---
AssetDandong Zhongsheng Industry & Trade Co., LTD.[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Department of Foreign Affairs and Trade (DFAT)1718 (DPRK)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1718 (DPRK)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on: 5 Aug. 2017 (amended on 26 Jul. 2022)[raw]
Data sources Australian Sanctions Consolidated List
State Secretariat for Economic Affairs (SECO)Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
United Nations Security Council (UN SC)DPRK-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramDPRK[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierKPe.047[raw]
Data sources UN Security Council Consolidated Sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (DPRK)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (DPRK)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryThe Minister for Foreign Affairs listed this entity on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). This listing will cease to have effect on 4 December 2022, unless extended in accordance with regulation 9 of the AS Regulations (Note: This is a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019)[raw]
Data sources Australian Sanctions Consolidated List
RosfinmonitoringВключение в перечень--
AuthorityRosfinmonitoring[raw]
ProgramВключение в перечень[raw]
Start datenot available[raw]
End datenot available[raw]
CountryRussia[raw]
Listing date[raw]
Record IDKpe.047[raw]
Source linkwww.fedsfm.ru[raw]
Data sources Rosfinmonitoring WMD-related entities
Federal Public Service FinancePRK-
AuthorityFederal Public Service Finance[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4132.93[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2017/1509 (OJ L224)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
European External Action ServicePRK-
AuthorityEuropean External Action Service[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4132.93[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2017/1509 (OJ L224)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Державна служба фінансового моніторингу України (Держфінмоніторинг)РБ ООН (Комітет 1718 (2006))-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРБ ООН (Комітет 1718 (2006))[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
Office of Financial Sanctions Implementation · UNDemocratic People's Republic of Korea-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramDemocratic People's Republic of Korea[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierDPR0134[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierKPe.047[raw]
Data sources UK OFSI Consolidated List of Targets
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13382 (Non-proliferation) · Executive Order 13722 (North Korea)[raw]
Source linkwww.treasury.gov[raw]
SummaryDPRK3 · NPWMD[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentDPRK3 · NPWMD--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramDPRK3 · NPWMD[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
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 · · -
AuthorityMinistry of Finance[raw]
Program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[raw]
Start date · · [raw]
End datenot available[raw]
Authority-issued identifier#47 · 1(#47)[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people

Data sources

Australian Sanctions Consolidated List2,644

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

US Trade Consolidated Screening List (CSL)13,999

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people2,088

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UN Security Council Consolidated Sanctions952

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · United Nations Security Council (UN SC)

French Freezing of Assets3,561

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List10,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)3,469

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine SFMS Blacklist941

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes4,759

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions3,740

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: NK-UMYpUAjvzAZC8wNtJSDSBh · ja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a · au-dfat-2653-foreign-trade-bank-ftb · fr-ga-2343 · NK-8R5GhCKc8a6Vgjbx5hkD2j · ofac-15603 · ru-wmd-131-kpe-047 · ch-seco-37021 · ua-sfms-1519 · eu-fsf-eu-4132-93 · gb-hmt-13536 · au-dfat-3279-foreign-trade-bank-ftb · unsc-6908622

[raw]Type
Organization

[raw]Name
FOREIGN TRADE BANK · FOREIGN TRADE BANK (FTB) · FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA · Foreign Trade Bank (FTB) · БАНК ВНЕШНЕЙ ТОРГОВЛИ (БВТ)

[raw]Country
North Korea

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Modified on

[raw]Other name
FTB · KOREA TRADE BANK · Korea Trade Bank · Korea Trading Bank · MOOYOKBANK · 3 more...

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]SWIFT/BIC
FTBDKPPY

[raw]Topics
Sanctioned entity