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Canonical ID: NK-nmnM3CsQ8PvYLn2xDVmEq6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | FTB Building, Jungsong-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4132-93 | ||||
Organization:addressEntity | addr-88dc3ea9cfbbe398fea0f79a90049e7f99aba907 | be_fod_sanctions | eu-fsf-eu-4132-93 | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4132-93 | ||||
Organization:id | 01aaab22dd807566366d915a08dfbd2f19866185 | be_fod_sanctions | be-fod-e254de5dc110a900df79106550605e5dfd3bcd7f | ||||
Organization:id | 5a9380143e7e191c7884d01aa4fd5ad0368a7457 | be_fod_sanctions | eu-fsf-eu-4132-93 | ||||
Organization:modifiedAt | 2022-09-13 | be_fod_sanctions | eu-fsf-eu-4132-93 | ||||
Organization:name | Mooyokbank | be_fod_sanctions | eu-fsf-eu-4132-93 | ||||
Organization:name | Korea Trading Bank | be_fod_sanctions | eu-fsf-eu-4132-93 | ||||
Organization:name | Mooyokbank | be_fod_sanctions | be-fod-e254de5dc110a900df79106550605e5dfd3bcd7f | ||||
Organization:name | Foreign Trade Bank | be_fod_sanctions | be-fod-e254de5dc110a900df79106550605e5dfd3bcd7f | ||||
Organization:name | Korea Trading Bank | be_fod_sanctions | be-fod-e254de5dc110a900df79106550605e5dfd3bcd7f | ||||
Organization:name | Foreign Trade Bank | be_fod_sanctions | eu-fsf-eu-4132-93 | ||||
Organization:notes | 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. | be_fod_sanctions | be-fod-e254de5dc110a900df79106550605e5dfd3bcd7f | ||||
Organization:notes | 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. | be_fod_sanctions | eu-fsf-eu-4132-93 | ||||
Organization:notes | (Date of UN designation: 2017-08-05) | be_fod_sanctions | be-fod-e254de5dc110a900df79106550605e5dfd3bcd7f | ||||
Organization:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4132-93 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 | be_fod_sanctions | be-fod-e254de5dc110a900df79106550605e5dfd3bcd7f | ||||
Organization:swiftBic | FTBDKPPY | be_fod_sanctions | eu-fsf-eu-4132-93 | ||||
Organization:swiftBic | FTBDKPPY | be_fod_sanctions | be-fod-e254de5dc110a900df79106550605e5dfd3bcd7f | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-e254de5dc110a900df79106550605e5dfd3bcd7f | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4132-93 | ||||