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IDPropertyValueLangSource datasetSource IDFirst seen
NK-nmnM3CsQ8PvYLn2xDVmEq6Company:addressNorth Koreapermidpermid-5001108036
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:addressFTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1519
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:addressFTB Building, Jungsong-dong, Central District, Pyongyangengus_ofac_sdnofac-15603
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:addressEntityaddr-de31608911992f5d3c546cd53a5363cd2173101ajpnjp_mof_sanctionsja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:addressEntityaddr-88dc3ea9cfbbe398fea0f79a90049e7f99aba907be_fod_sanctionseu-fsf-eu-4132-93
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:addressEntityaddr-2cbd9bbdd2f0fedaa0378eff074b2a1460d7a768ch_seco_sanctionsch-seco-37021
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:addressEntityaddr-3dcf5514933b6817044485506c50efd2a01006bcru_fedsfm_wmdru-wmd-131-kpe-047
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:addressEntityaddr-c0bb2a8dfa9c0bc6527c945498cd79654851cb69gb_hmt_sanctionsgb-hmt-13536
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:addressEntityaddr-88dc3ea9cfbbe398fea0f79a90049e7f99aba907eu_fsfeu-fsf-eu-4132-93
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:addressEntityaddr-d0aa4e3081e38150e8cbe90b788cd49358761ffdengus_ofac_sdnofac-15603
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:addressEntityaddr-1e752337ba5596f9af2e990cb6a37d667634adaeun_sc_sanctionsunsc-6908622
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:addressEntityaddr-9cbd6c26b8561509d2a458d6588085617440cb4cfrafr_tresor_gels_avoirfr-ga-2343
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:addressEntityaddr-bb291cd059f9c18d3fc95a7d1eeb94a1d4470d6bau_dfat_sanctionsau-dfat-3279-foreign-trade-bank-ftb
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:aliasKorea Trading Bankun_sc_sanctionsunsc-6908622
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:aliasFOREIGN TRADE BANK (FTB)araqa_nctc_sanctionsqa-nctc-6908622-foreign-trade-bank-ftb
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:aliasKorea Trade Bankengus_ofac_sdnofac-15603
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:aliasMooyokbankqa_nctc_sanctionsqa-nctc-6908622-foreign-trade-bank-ftb
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:aliasMooyokbankgb_hmt_sanctionsgb-hmt-13536
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:aliasMooyokbankengus_ofac_sdnofac-15603
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:aliasKorea Trading Bankau_dfat_sanctionsau-dfat-3279-foreign-trade-bank-ftb
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:aliasMooyokbankun_sc_sanctionsunsc-6908622
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:aliasNORTH KOREA'S FOREIGN TRADE BANKengus_ofac_sdnofac-15603
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:aliasMooyokbankua_sfms_blacklistua-sfms-1519
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:aliasMooyokbankau_dfat_sanctionsau-dfat-3279-foreign-trade-bank-ftb
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:aliasKorea Trading Bankua_sfms_blacklistua-sfms-1519
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:aliasFTBfrafr_tresor_gels_avoirfr-ga-2343
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:aliasMooyokbankfrafr_tresor_gels_avoirfr-ga-2343
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:aliasKorea Trading Bankch_seco_sanctionsch-seco-37021
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:aliasMooyokbankch_seco_sanctionsch-seco-37021
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:aliasKorea Trading Bankfrafr_tresor_gels_avoirfr-ga-2343
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:aliasKorea Trading Bankgb_hmt_sanctionsgb-hmt-13536
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:countrykpbe_fod_sanctionseu-fsf-eu-4132-93
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:countrykpengus_ofac_sdnofac-15603
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:countrykpun_sc_sanctionsunsc-6908622
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:countrykpch_seco_sanctionsch-seco-37021
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:countrykpgb_hmt_sanctionsgb-hmt-13536
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:countrykpeu_fsfeu-fsf-eu-4132-93
NK-nmnM3CsQ8PvYLn2xDVmEq6Company:countrykppermidpermid-5001108036
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:createdAt2022-09-12be_fod_sanctionseu-fsf-eu-4132-93
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:createdAt2022-09-12eu_fsfeu-fsf-eu-4132-93
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:createdAt2017gb_hmt_sanctionsgb-hmt-13536
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:createdAt2017-08-05un_sc_sanctionsunsc-6908622
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:createdAt2017-08-07ch_seco_sanctionsch-seco-37021
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:createdAt2022-08-03au_dfat_sanctionsau-dfat-3279-foreign-trade-bank-ftb
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:createdAt2022-07-28ua_sfms_blacklistua-sfms-1519
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:id88c6b813608128878e901d2d47ba426d96c47fe6gb_hmt_sanctionsgb-hmt-13536
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:iddf32bccb6cfc28a5ef601cd0d2d71a8196935bc1un_sc_sanctionsunsc-6908622
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:id0a239972102d8b4545e769072186367aa352deb0ch_seco_sanctionsch-seco-37021
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:id490c8d137b038888e0363f9f1cd234a3329d0de1gb_hmt_sanctionsgb-hmt-13536
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:idf300fcc78cd7b728b460a950d36f042043e76208gb_hmt_sanctionsgb-hmt-13536
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:id8d5648742e6ce5e6ebeeaf6a6429984679492939be_fod_sanctionseu-fsf-eu-4132-93
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:id1c88d9ac0f62a0d58ea3d0168e899605ef92ff47engus_ofac_sdnofac-15603
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:id326d0e1090683e289ca20b4ff4740b33e9b88835ua_sfms_blacklistua-sfms-1519
NK-nmnM3CsQ8PvYLn2xDVmEq6Company:ida8a24f48a8ba7c3cfc825230706397b5895a41ccpermidpermid-5001108036
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:idru-wmd-131-kpe-047ru_fedsfm_wmdru-wmd-131-kpe-047
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:idf56cf4978e622a0bf492cbbeb028471fa34ee43ejpnjp_mof_sanctionsja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:id960a32a52114a640af13e7ac781639fd1429cc03jpnjp_mof_sanctionsja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:id1469fff7822a42b22bb0a862699e9ab9c51d3ffaus_trade_cslofac-15603
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:id133d8c4c1c44eaa984d0426b663c0c51c26450fceu_fsfeu-fsf-eu-4132-93
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:id395ae5e2d323a2a6ca8489dd8acb14cc79e9a286qa_nctc_sanctionsqa-nctc-6908622-foreign-trade-bank-ftb
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:id40296accde04b60f138562414b2da28b73f1483efrafr_tresor_gels_avoirfr-ga-2343
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:iddcb9d840e739464b7b6cd4842aa3c8bb96bc30e4au_dfat_sanctionsau-dfat-3279-foreign-trade-bank-ftb
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:id5f7e4f0ce75285cfb1b0dbf1be63b31597d81c52md_terror_sanctionsmd-terr-2adc6036dca6d3edd5ab792fba3141123dccb984
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-13536
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:modifiedAt2022-07-26un_sc_sanctionsunsc-6908622
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:modifiedAt2022-07-27ch_seco_sanctionsch-seco-37021
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:nameKorea Trading Bankbe_fod_sanctionseu-fsf-eu-4132-93
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:nameForeign Trade Bankbe_fod_sanctionseu-fsf-eu-4132-93
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:nameMooyokbankbe_fod_sanctionseu-fsf-eu-4132-93
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:nameFOREIGN TRADE BANK (FTB)ru_fedsfm_wmdru-wmd-131-kpe-047
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:nameБАНК ВНЕШНЕЙ ТОРГОВЛИ (БВТ)ru_fedsfm_wmdru-wmd-131-kpe-047
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:nameFOREIGN TRADE BANKengjp_mof_sanctionsja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:nameフォーリン・トレード・バンクjpnjp_mof_sanctionsja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:nameFOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAus_trade_cslofac-15603
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:nameFOREIGN TRADE BANK (FTB)un_sc_sanctionsunsc-6908622
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:nameKorea Trading Bankeu_fsfeu-fsf-eu-4132-93
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:nameForeign Trade Bankeu_fsfeu-fsf-eu-4132-93
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:nameMooyokbankeu_fsfeu-fsf-eu-4132-93
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:nameFOREIGN TRADE BANK (FTB)engqa_nctc_sanctionsqa-nctc-6908622-foreign-trade-bank-ftb
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:nameForeign Trade Bank (FTB)gb_hmt_sanctionsgb-hmt-13536
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:nameForeign Trade Bank (FTB)ch_seco_sanctionsch-seco-37021
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:nameFOREIGN TRADE BANKfrafr_tresor_gels_avoirfr-ga-2343
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:nameFOREIGN TRADE BANK (FTB)md_terror_sanctionsmd-terr-2adc6036dca6d3edd5ab792fba3141123dccb984
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:nameFOREIGN TRADE BANK (FTB)ua_sfms_blacklistua-sfms-1519
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:nameFOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAengus_ofac_sdnofac-15603
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:nameFOREIGN TRADE BANK (FTB)au_dfat_sanctionsau-dfat-3279-foreign-trade-bank-ftb
NK-nmnM3CsQ8PvYLn2xDVmEq6Company:nameForeign Trade Bank of the Democratic People's Republic of Koreapermidpermid-5001108036
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:notes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jpnjp_mof_sanctionsja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:notesest 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 Corporationfrafr_tresor_gels_avoirfr-ga-2343
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:notesБанк внешней торговли принадлежит государству, действует как основной банк КНДР, работающий с иностранной валютой, и оказывал ключевую финансовую поддержку Корейской банковской корпорации «Квансон».ru_fedsfm_wmdru-wmd-131-kpe-047
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:notesForeign 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.au_dfat_sanctionsau-dfat-3279-foreign-trade-bank-ftb
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:notesForeign 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_sc_sanctionsunsc-6908622
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:notesForeign 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.gb_hmt_sanctionsgb-hmt-13536
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:notesFTB; Mooyokbank; Korea Trading Bankjpnjp_mof_sanctionsja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:notesForeign 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.ch_seco_sanctionsch-seco-37021
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:notesSWIFT/BIC:FTBDKPPYjpnjp_mof_sanctionsja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:notesSWIFT/BIC: FTBDKPPY.ch_seco_sanctionsch-seco-37021
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:notesSWIFT/BIC：FTBDKPPYjpnjp_mof_sanctionsja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a
NK-nmnM3CsQ8PvYLn2xDVmEq6Company:permId5001108036permidpermid-5001108036
NK-nmnM3CsQ8PvYLn2xDVmEq6Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15603engus_ofac_sdnofac-15603
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