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FTB Building, Jungsong-dong, Central District, Pyongyang

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NameCountry
FOREIGN TRADE BANK · FOREIGN TRADE BANK (FTB) · FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA · Foreign Trade Bank · 4 more...North Korea
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) · Korea Trading Bank · Mooyokbank · БАНК ВНЕШНЕЙ ТОРГОВЛИ (БВТ)[raw]
CountryNorth Korea[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
Modified on[raw]
NotesFTB; Mooyokbank; Korea Trading Bank · 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. SWIFT/BIC: FTBDKPPY. · North Korea Sanctions Regulations section 510.214 · North Korea Sanctions Regulations, sections 510.201 and 510.210 · SWIFT/BIC: FTBDKPPY. · SWIFT/BIC:FTBDKPPY · SWIFT/BIC:FTBDKPPY · 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 · Банк внешней торговли принадлежит государству, действует как основной банк КНДР, работающий с иностранной валютой, и оказывал ключевую финансовую поддержку Корейской банковской корпорации «Квансон». · 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[raw]
Other nameFTB · KOREA TRADE BANK · Korea Trade Bank · Korea Trading Bank · MOOYOKBANK · Mooyokbank · NORTH KOREA'S FOREIGN TRADE BANK · フォーリン・トレード・バンク[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
SWIFT/BICFTBDKPPY[raw]
TopicsSanctioned entity[raw]
Data sources · · UK OFSI Consolidated List of Targets · · US Trade Consolidated Screening List (CSL) · EU Financial Sanctions Files (FSF) · UN Security Council Consolidated Sanctions · · US OFAC Specially Designated Nationals (SDN) List · · · Belgian Financial Sanctions

Data sources

UK OFSI Consolidated List of Targets3,590

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)14,387

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

EU Financial Sanctions Files (FSF)3,468

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

UN Security Council Consolidated Sanctions953

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

Global · United Nations Security Council (UN SC)

US OFAC Specially Designated Nationals (SDN) List10,839

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions3,737

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.

[raw]Type
Address

[raw]Full address
FTB Building, Jungsong-dong, Central District, Pyongyang

[raw]City
FTB Building, Jungsong-dong, Central District, Pyongyang · Pyongyang

[raw]Street address
FTB Building, Jungsong-dong, Central District

[raw]Country
North Korea