NK-nmnM3CsQ8PvYLn2xDVmEq6 LegalEntity: 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_wmd ru-wmd-131-kpe-047 2021-11-21 NK-nmnM3CsQ8PvYLn2xDVmEq6 Organization: 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_fcdo_sanctions gb-fcdo-dpr0134 2024-05-09 NK-nmnM3CsQ8PvYLn2xDVmEq6 LegalEntity: notesSWIFT/BIC: FTBDKPPY. ch_seco_sanctions ch-seco-37021 2023-04-20 NK-nmnM3CsQ8PvYLn2xDVmEq6 LegalEntity: 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_sanctions ch-seco-37021 2023-04-20 NK-nmnM3CsQ8PvYLn2xDVmEq6 Organization: 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 Corporation fra fr_tresor_gels_avoir fr-ga-2343 2023-04-20 NK-nmnM3CsQ8PvYLn2xDVmEq6 Company: permId5001108036 permid permid-5001108036 2023-12-14 NK-nmnM3CsQ8PvYLn2xDVmEq6 Organization: sourceUrleng us_ofac_sdn ofac-15603 2023-04-20 NK-nmnM3CsQ8PvYLn2xDVmEq6 Company: sourceUrlpermid permid-5001108036 2023-12-14 NK-nmnM3CsQ8PvYLn2xDVmEq6 Organization: sourceUrlfra fr_tresor_gels_avoir fr-ga-2343 2024-03-19 NK-nmnM3CsQ8PvYLn2xDVmEq6 Company: statusActive permid permid-5001108036 2023-12-14 NK-nmnM3CsQ8PvYLn2xDVmEq6 Organization: swiftBicFTBDKPPY eng us_ofac_sdn ofac-15603 2023-04-20 NK-nmnM3CsQ8PvYLn2xDVmEq6 Organization: swiftBicFTBDKPPY eu_fsf eu-fsf-eu-4132-93 2023-04-20 NK-nmnM3CsQ8PvYLn2xDVmEq6 Organization: swiftBicFTBDKPPY be_fod_sanctions eu-fsf-eu-4132-93 2023-04-20 NK-nmnM3CsQ8PvYLn2xDVmEq6 Organization: swiftBicFTBDKPPY fra fr_tresor_gels_avoir fr-ga-2343 2023-04-20 NK-nmnM3CsQ8PvYLn2xDVmEq6 Organization: topicssanction gb_fcdo_sanctions gb-fcdo-dpr0134 2024-05-09 NK-nmnM3CsQ8PvYLn2xDVmEq6 Organization: topicssanction eng us_ofac_sdn ofac-15603 2023-04-20 NK-nmnM3CsQ8PvYLn2xDVmEq6 Organization: topicssanction us_trade_csl ofac-15603 2024-05-07 NK-nmnM3CsQ8PvYLn2xDVmEq6 LegalEntity: topicssanction un_sc_sanctions unsc-6908622 2023-04-20 NK-nmnM3CsQ8PvYLn2xDVmEq6 Organization: topicssanction qa_nctc_sanctions qa-nctc-6908622-foreign-trade-bank-ftb 2023-04-20 NK-nmnM3CsQ8PvYLn2xDVmEq6 LegalEntity: topicssanction au_dfat_sanctions au-dfat-3279-foreign-trade-bank-ftb 2023-04-20 NK-nmnM3CsQ8PvYLn2xDVmEq6 Organization: topicssanction fra fr_tresor_gels_avoir fr-ga-2343 2023-04-20 NK-nmnM3CsQ8PvYLn2xDVmEq6 LegalEntity: topicssanction ua_sfms_blacklist ua-sfms-1519 2023-04-20 NK-nmnM3CsQ8PvYLn2xDVmEq6 LegalEntity: topicssanction gb_hmt_sanctions gb-hmt-13536 2023-04-20 NK-nmnM3CsQ8PvYLn2xDVmEq6 LegalEntity: topicssanction ch_seco_sanctions ch-seco-37021 2023-04-20 NK-nmnM3CsQ8PvYLn2xDVmEq6 Organization: topicssanction be_fod_sanctions eu-fsf-eu-4132-93 2023-04-20 NK-nmnM3CsQ8PvYLn2xDVmEq6 Organization: topicssanction eu_fsf eu-fsf-eu-4132-93 2023-04-20 NK-nmnM3CsQ8PvYLn2xDVmEq6 LegalEntity: topicssanction md_terror_sanctions md-terr-2adc6036dca6d3edd5ab792fba3141123dccb984 2024-03-27 NK-nmnM3CsQ8PvYLn2xDVmEq6 Organization: topicssanction jpn jp_mof_sanctions ja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a 2023-04-20 