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FOREIGN TRADE BANK (FTB)

Bank · Sanctioned entity

FOREIGN TRADE BANK (FTB) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FOREIGN TRADE BANK · FOREIGN TRADE BANK (FTB) · FOREIGN TRADE BANK OF THE D.P.R. OF KOREA · FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA · Foreign Trade Bank · 5 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	Central district Jungsong-dong FTB Building PYONGYANG KOREA, DEMOCRATIC PEOPLE'S REP. OF · FTB Building, Jungsong-dong, Central District, Pyongyang · FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea · FTB Building, Jungsong-dong, Pyongyang, North Korea · Jungsong-dong Sungri Street FTB Building PYONGYANG KOREA, DEMOCRATIC PEOPLE'S REP. OF · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2001-09-01				[sources]
Modified on	2022-07-27				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2022-08-04

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, 2023-04-20

SWIFT/BIC: FTBDKPPY.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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 FCDO Sanctions List, 2024-05-09

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, 2023-04-20

SWIFT/BIC：FTBDKPPY

— Japan Economic sanctions and list of eligible people, 2023-04-20

FTB; Mooyokbank; Korea Trading Bank

— Japan Economic sanctions and list of eligible people, 2023-04-20

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, 2023-04-20

SWIFT/BIC:FTBDKPPY

— Japan Economic sanctions and list of eligible people, 2023-04-20

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

— 2021-11-21

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, 2023-04-20

Relationships

Address
Full address	Country
FTB Building, Jungsong-dong, Central District, Pyongyang	North Korea
FTB Building, Jungsong-dong, Central District, Pyongyang	North Korea
FTB Building, Jungsong-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
北朝鮮平壌特別市中区域中城洞ＦＴＢビルディング	-
FTB Building, Jungsong-dong, Pyongyang, DPR Korea	North Korea
FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea	North Korea
FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea	-
FTB Building, Jungsong-dong, Central District, Pyongyang, RPDC	-

Agents
Agent	Role	Start date	End date
Kim Kyong Nam	Acting for or on behalf of	-	-
Wei SUN	Acting for or on behalf of	-	-
Mingzheng International Trading Limited	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	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2017	-
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	2017-08-05	-
European External Action Service	PRK	2022-09-13	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
United Nations Security Council (UN SC)	DPRK	2017-08-05	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 05/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Foreign, Commonwealth & Development Office (FCDO) · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2017-08-05	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1718 (2006))	2022-07-28	-
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	2013-04-05	-
Federal Public Service Finance	PRK	2022-09-13	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2022-08-03	-

Data sources

Swiss SECO Sanctions/Embargoes8,004

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)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Australian Sanctions Consolidated List4,080

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)

Belgian Financial Sanctions6,321

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

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)

EU Financial Sanctions Files (FSF)6,054

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)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,940

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

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Business Identifier Code (BIC) Reference Data56,296

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

French Freezing of Assets6,266

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

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

External databases

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

LSEG PermID Open Data2,460

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: gb-hmt-13536 · permid-5001108036 · eu-fsf-eu-4132-93 · bic-FTBDKPPY · unsc-6908622 · au-dfat-2653-foreign-trade-bank-ftb · gb-fcdo-dpr0134 · md-terr-2adc6036dca6d3edd5ab792fba3141123dccb984 · NK-8R5GhCKc8a6Vgjbx5hkD2j · ofac-15603 · ru-wmd-131-kpe-047 · ua-sfms-1519 · ja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a · ch-seco-37021 · NK-UMYpUAjvzAZC8wNtJSDSBh · fr-ga-2343 · au-dfat-3279-foreign-trade-bank-ftb · qa-nctc-6908622-foreign-trade-bank-ftb

For experts: raw data explorer

Factsheet Descriptions Data sources

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