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Canonical ID: NK-nmnM3CsQ8PvYLn2xDVmEq6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FTB Building, Jungsong-dong, Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-37021 | ||||
LegalEntity:addressEntity | addr-2cbd9bbdd2f0fedaa0378eff074b2a1460d7a768 | ch_seco_sanctions | ch-seco-37021 | ||||
LegalEntity:alias | Korea Trading Bank | ch_seco_sanctions | ch-seco-37021 | ||||
LegalEntity:alias | Mooyokbank | ch_seco_sanctions | ch-seco-37021 | ||||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-37021 | ||||
LegalEntity:createdAt | 2017-08-07 | ch_seco_sanctions | ch-seco-37021 | ||||
LegalEntity:id | 8d39aea684c7df7df5cea658730797791174ecae | ch_seco_sanctions | ch-seco-37021 | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-37021 | ||||
LegalEntity:name | Foreign Trade Bank (FTB) | ch_seco_sanctions | ch-seco-37021 | ||||
LegalEntity:notes | SWIFT/BIC: FTBDKPPY. | ch_seco_sanctions | ch-seco-37021 | ||||
LegalEntity: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. | ch_seco_sanctions | ch-seco-37021 | ||||
LegalEntity:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-37021 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-37021 | ||||