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FOREIGN TRADE BANK (FTB)

Sanctioned entity
FOREIGN TRADE BANK (FTB) is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameFOREIGN TRADE BANK · FOREIGN TRADE BANK (FTB) · FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA · Foreign Trade Bank · Foreign Trade Bank (FTB) · 4 more...[sources]
Other nameFOREIGN TRADE BANK (FTB) · FTB · Korea Trade Bank · Korea Trading Bank · Mooyokbank · 1 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
Registration numbernot available[sources]
PermID5001108036[sources]
SWIFT/BICFTBDKPPY[sources]
StatusActive[sources]
AddressFTB Building, Jungsong-dong, Central District, Pyongyang · FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea · North Korea[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

SWIFT/BIC: FTBDKPPY.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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

French Freezing of Assets,

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.

UK HMT/OFSI Consolidated List of Targets,

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

Japan Economic sanctions and list of eligible people,

FTB; Mooyokbank; Korea Trading Bank

Japan Economic sanctions and list of eligible people,

SWIFT/BIC:FTBDKPPY

Japan Economic sanctions and list of eligible people,

SWIFT/BIC:FTBDKPPY

Japan Economic sanctions and list of eligible people,

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.

UN Security Council Consolidated Sanctions,

Relationships

Data sources

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)6,057

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

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

US Trade Consolidated Screening List (CSL)18,550

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

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Belgian Financial Sanctions6,285

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

French Freezing of Assets6,257

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

Australian Sanctions Consolidated List4,064

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)

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,000

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)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: ua-sfms-1519 · au-dfat-3279-foreign-trade-bank-ftb · gb-hmt-13536 · eu-fsf-eu-4132-93 · ofac-15603 · au-dfat-2653-foreign-trade-bank-ftb · NK-8R5GhCKc8a6Vgjbx5hkD2j · permid-5001108036 · unsc-6908622 · ja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a · NK-UMYpUAjvzAZC8wNtJSDSBh · md-terr-2adc6036dca6d3edd5ab792fba3141123dccb984 · ru-wmd-131-kpe-047 · fr-ga-2343 · ch-seco-37021 · qa-nctc-6908622-foreign-trade-bank-ftb

For experts: raw data explorer