Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | FOREIGN 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 name | FOREIGN TRADE BANK (FTB) · FTB · Korea Trade Bank · Korea Trading Bank · Mooyokbank · 1 more... | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea | [sources] | |||
Registration number | not available | [sources] | |||
PermID | 5001108036 | [sources] | |||
SWIFT/BIC | FTBDKPPY | [sources] | |||
Status | Active | [sources] | |||
Address | FTB Building, Jungsong-dong, Central District, Pyongyang · FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea · North Korea | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Wei SUN | Acting for or on behalf of | - | - | |
Mingzheng International Trading Limited | Acting for or on behalf of | - | - | |
Kim Kyong Nam | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Dandong Zhongsheng Industry & Trade Co., LTD. | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
KOREA KWANGSON BANKING CORPORATION (KKBC) | related-to | - | - |