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IDPropertyValueLangSource datasetSource IDFirst seen
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:addressEntityaddr-c0bb2a8dfa9c0bc6527c945498cd79654851cb69gb_hmt_sanctionsgb-hmt-13536
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:aliasMooyokbankgb_hmt_sanctionsgb-hmt-13536
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:aliasKorea Trading Bankgb_hmt_sanctionsgb-hmt-13536
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:countrykpgb_hmt_sanctionsgb-hmt-13536
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:createdAt2017gb_hmt_sanctionsgb-hmt-13536
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:id88c6b813608128878e901d2d47ba426d96c47fe6gb_hmt_sanctionsgb-hmt-13536
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:idf300fcc78cd7b728b460a950d36f042043e76208gb_hmt_sanctionsgb-hmt-13536
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:id490c8d137b038888e0363f9f1cd234a3329d0de1gb_hmt_sanctionsgb-hmt-13536
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-13536
NK-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:nameForeign Trade Bank (FTB)gb_hmt_sanctionsgb-hmt-13536
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-nmnM3CsQ8PvYLn2xDVmEq6LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13536
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