Statements: FOREIGN TRADE BANK OF THE D.P.R. OF KOREA

Canonical ID: NK-nmnM3CsQ8PvYLn2xDVmEq6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Koreail_wmd_sanctionsil-wmd-44830bf905cfee922bc032fd98ef41a2dfa5606f
LegalEntity:addressFTB Building, Jungsong-dong, Central District Pyongyang Democratic Peoples Republic of Koreaza_fic_sanctionszafic-77-foreign-trade-bank-ftb
LegalEntity:addressFTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Koreaau_dfat_sanctionsau-dfat-3279-foreign-trade-bank-ftb
LegalEntity:addressFTB BUILDING, JUNGSONG-DONG, CENTRAL DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrvrpk1
LegalEntity:addressFTB BUILDING, JUNGSONG-DONG, CENTRAL DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mr486r7
LegalEntity:addressFTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1519
Company:addressFTB Building, Jungsong-dong, Central District, Pyongyang, North Koreakp_rusi_reportskprusi-3e0b60acd7dda2885244222b09609e194865abce
LegalEntity:addressFTB Building, Jungsong-dong, Central District, Pyongyangenggb_hmt_sanctionsgb-hmt-13536
LegalEntity:addressFTB Building, Jungsong-dong, Central District, Pyongyang, Kore Demokratik Halk Cumhuriyetitr_fcibtr-fcib-2140dce68a0f37a4182d6c593637390be1ec1315
Company:addressRason, North Koreakp_rusi_reportskprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65
Organization:addressFTB Building, Jungsong-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-4132-93
Organization:addressFTB Building, Jungsong-dong, Central District, Pyongyangengus_ofac_sdnofac-15603
Organization:addressFTB BUILDING JUNGSONG-DONG CENTRAL DISTRICT PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF)engiso9362_bicbic-FTBDKPP1
Company:addressNorth Koreapermidpermid-5001108036
Company:addressFTB Building, Jungsongdong, Central District, Pyongyangkp_rusi_reportskprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65
Organization:address北朝鮮平壌特別市中区域中城洞ＦＴＢビルディングjpnjp_mof_sanctionsja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a
Organization:addressFTB Building, Jungsong-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-4132-93
Organization:addressFTB BUILDING SUNGRI STREET JUNGSONG- DONG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF)engiso9362_bicbic-FTBDKPP1
LegalEntity:addressFTB Building, Jungsong-dong, Central District Pyongyang Democratic People's Republic of Koreatw_shtctw-shtc-682c6118bdb0f7758c777d6fe47d93e34107bc9b
LegalEntity:addressFTB Building, Jungsong-dong, Central District Pyongyang Korea, Northtw_shtctw-shtc-4e0fbf3c79d471b8b9677af6bcc648cd429668b8
Company:addressPyongyang, North Koreakp_rusi_reportskprusi-3e0b60acd7dda2885244222b09609e194865abce
LegalEntity:addressFTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Koreaun_sc_sanctionsunsc-6908622
LegalEntity:addressFTB Building, Jungsong-dong, Pyongyang, DPR Koreach_seco_sanctionsch-seco-37021
Organization:addressFTB Building, Jungsong-dong, Pyongyang, North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0134
Organization:addressFTB Building, Jungsong-dong, Central District, Pyongyang, RPDCfrafr_tresor_gels_avoirfr-ga-2343
Organization:addressEntityaddr-88dc3ea9cfbbe398fea0f79a90049e7f99aba907eu_fsfeu-fsf-eu-4132-93
Organization:addressEntityaddr-de31608911992f5d3c546cd53a5363cd2173101ajpnjp_mof_sanctionsja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a
Organization:addressEntityaddr-d0aa4e3081e38150e8cbe90b788cd49358761ffdengus_ofac_sdnofac-15603
LegalEntity:addressEntityaddr-2cbd9bbdd2f0fedaa0378eff074b2a1460d7a768ch_seco_sanctionsch-seco-37021
Organization:addressEntityaddr-88dc3ea9cfbbe398fea0f79a90049e7f99aba907be_fod_sanctionseu-fsf-eu-4132-93
LegalEntity:addressEntityaddr-bb291cd059f9c18d3fc95a7d1eeb94a1d4470d6bau_dfat_sanctionsau-dfat-3279-foreign-trade-bank-ftb
LegalEntity:addressEntityaddr-c0bb2a8dfa9c0bc6527c945498cd79654851cb69enggb_hmt_sanctionsgb-hmt-13536
LegalEntity:addressEntityaddr-1e752337ba5596f9af2e990cb6a37d667634adaeun_sc_sanctionsunsc-6908622
LegalEntity:aliasMooyokbankun_sc_sanctionsunsc-6908622
LegalEntity:aliasNorth Korea's Foreign Trade Bankjpnjp_meti_euljp-eul-7e5e19a1eefcfe85f03c7483e5866557db23863a
LegalEntity:aliasNORTH KOREA'S FOREIGN TRADE BANKtw_shtctw-shtc-4e0fbf3c79d471b8b9677af6bcc648cd429668b8
LegalEntity:aliasMooyukeunhaengjpnjp_meti_euljp-eul-7e5e19a1eefcfe85f03c7483e5866557db23863a
LegalEntity:aliasFTBjpnjp_meti_euljp-eul-7e5e19a1eefcfe85f03c7483e5866557db23863a
LegalEntity:aliasMooyokbankza_fic_sanctionszafic-77-foreign-trade-bank-ftb
LegalEntity:aliasKorea Trading Bankza_fic_sanctionszafic-77-foreign-trade-bank-ftb
Company:aliasKorea Trade Bankkp_rusi_reportskprusi-3e0b60acd7dda2885244222b09609e194865abce
LegalEntity:aliasKorea Trading Bankch_seco_sanctionsch-seco-37021
Organization:aliasMooyokbankqa_nctc_sanctionsqa-nctc-6908622-foreign-trade-bank-ftb
Company:alias东大银行kp_rusi_reportskprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65
LegalEntity:aliasKorea Trading Bankun_sc_sanctionsunsc-6908622
LegalEntity:aliasMooyokbanktw_shtctw-shtc-682c6118bdb0f7758c777d6fe47d93e34107bc9b
Company:aliasMooyokbankkp_rusi_reportskprusi-3e0b60acd7dda2885244222b09609e194865abce
LegalEntity:aliasMOOYOKBANKtw_shtctw-shtc-4e0fbf3c79d471b8b9677af6bcc648cd429668b8
Organization:aliasNORTH KOREA'S FOREIGN TRADE BANKengus_ofac_sdnofac-15603
LegalEntity:aliasMooyokbankch_seco_sanctionsch-seco-37021
Company:aliasForeign Trade Bank of the DPRKkp_rusi_reportskprusi-3e0b60acd7dda2885244222b09609e194865abce
LegalEntity:aliasKOREA TRADE BANKtw_shtctw-shtc-4e0fbf3c79d471b8b9677af6bcc648cd429668b8
Organization:aliasKorea Trading Bankfrafr_tresor_gels_avoirfr-ga-2343
Company:aliasF Bankkp_rusi_reportskprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65
Organization:aliasKorea Trade Bankengus_ofac_sdnofac-15603
Company:alias조선무역은행kp_rusi_reportskprusi-3e0b60acd7dda2885244222b09609e194865abce
Organization:aliasFTBfrafr_tresor_gels_avoirfr-ga-2343
LegalEntity:aliasKorea Trading Banktw_shtctw-shtc-682c6118bdb0f7758c777d6fe47d93e34107bc9b
Company:alias朝鲜贸易银行kp_rusi_reportskprusi-3e0b60acd7dda2885244222b09609e194865abce
Organization:aliasMooyokbankenggb_fcdo_sanctionsgb-fcdo-dpr0134
Organization:aliasMooyokbankfrafr_tresor_gels_avoirfr-ga-2343
Organization:aliasKorea Trading Bankenggb_fcdo_sanctionsgb-fcdo-dpr0134
LegalEntity:aliasMooyokbankenggb_hmt_sanctionsgb-hmt-13536
LegalEntity:aliasKorea Trading Bankenggb_hmt_sanctionsgb-hmt-13536
LegalEntity:aliasMooyokbank Korea Trading Banktr_fcibtr-fcib-2140dce68a0f37a4182d6c593637390be1ec1315
LegalEntity:aliasMooyokbankau_dfat_sanctionsau-dfat-3279-foreign-trade-bank-ftb
LegalEntity:aliasMooyokbankua_sfms_blacklistua-sfms-1519
LegalEntity:aliasKorea Trading Bankau_dfat_sanctionsau-dfat-3279-foreign-trade-bank-ftb
Organization:aliasMooyokbankengus_ofac_sdnofac-15603
Organization:aliasMooyokbank, Korea Trading Bankframc_fund_freezesmc-freezes-114b97f30954d21cda1a33331f139268f84f4740
LegalEntity:aliasKorea Trading Bankua_sfms_blacklistua-sfms-1519
Company:aliasKorea Trading Bankkp_rusi_reportskprusi-3e0b60acd7dda2885244222b09609e194865abce
Company:aliasMyooyokbankkp_rusi_reportskprusi-3e0b60acd7dda2885244222b09609e194865abce
LegalEntity:countrykpjpnjp_meti_euljp-eul-7e5e19a1eefcfe85f03c7483e5866557db23863a
Organization:countrykpeu_fsfeu-fsf-eu-4132-93
Organization:countrykpengus_ofac_sdnofac-15603
LegalEntity:countrykpch_seco_sanctionsch-seco-37021
LegalEntity:countrykptw_shtctw-shtc-682c6118bdb0f7758c777d6fe47d93e34107bc9b
Company:countrykpkp_rusi_reportskprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65
Organization:countrykpengiso9362_bicbic-FTBDKPP1
LegalEntity:countrykptw_shtctw-shtc-4e0fbf3c79d471b8b9677af6bcc648cd429668b8
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mrvrpk1
LegalEntity:countrykpun_sc_sanctionsunsc-6908622
Company:countrykpkp_rusi_reportskprusi-3e0b60acd7dda2885244222b09609e194865abce
Organization:countrykpbe_fod_sanctionseu-fsf-eu-4132-93
LegalEntity:countrykptr_fcibtr-fcib-2140dce68a0f37a4182d6c593637390be1ec1315
LegalEntity:countrykpenggb_hmt_sanctionsgb-hmt-13536
Organization:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0134
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mr486r7
Company:countrykppermidpermid-5001108036
LegalEntity:createdAt2017-08-05za_fic_sanctionszafic-77-foreign-trade-bank-ftb
LegalEntity:createdAt2017-08-05un_sc_sanctionsunsc-6908622
LegalEntity:createdAt2022-07-28ua_sfms_blacklistua-sfms-1519
LegalEntity:createdAt2017-08-07ch_seco_sanctionsch-seco-37021
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpk1
LegalEntity:createdAt2013-03-12engus_sam_exclusionsusgsa-s4mr486r9
LegalEntity:createdAt2022-08-03au_dfat_sanctionsau-dfat-3279-foreign-trade-bank-ftb
LegalEntity:createdAt2013-03-12engus_sam_exclusionsusgsa-s4mr486r7
LegalEntity:createdAt2017-08-07enggb_hmt_sanctionsgb-hmt-13536
Organization:createdAt2017-03-18engiso9362_bicbic-FTBDKPP1
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting