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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, Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0134 | |||
Organization:alias | Korea Trading Bank | eng | gb_fcdo_sanctions | gb-fcdo-dpr0134 | |||
Organization:alias | Mooyokbank | eng | gb_fcdo_sanctions | gb-fcdo-dpr0134 | |||
Organization:country | kp | gb_fcdo_sanctions | gb-fcdo-dpr0134 | ||||
Organization:id | 55d391323d1563fd5c0bba248b16a1511ba86424 | gb_fcdo_sanctions | gb-fcdo-dpr0134 | ||||
Organization:id | 24d223e7467806e1b60f329a4173c94006efb3e7 | gb_fcdo_sanctions | gb-fcdo-dpr0134 | ||||
Organization:id | 14a39544df720baf6aa8e093a5b63f78e89274cc | gb_fcdo_sanctions | gb-fcdo-dpr0134 | ||||
Organization:id | 2cf9d8898b44a8631189cade25819a65ac1fde98 | gb_fcdo_sanctions | gb-fcdo-dpr0134 | ||||
Organization:name | FOREIGN TRADE BANK (FTB) | eng | gb_fcdo_sanctions | gb-fcdo-dpr0134 | |||
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. SWIFT/BIC: FTBDKPPY. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0134 | |||
Organization:programId | GB-DPRK | eng | gb_fcdo_sanctions | gb-fcdo-dpr0134 | |||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-dpr0134 | ||||
Organization:weakAlias | FOREIGN TRADE BANK (FTB) | eng | gb_fcdo_sanctions | gb-fcdo-dpr0134 | |||
Organization:weakAlias | Korea Trading Bank | eng | gb_fcdo_sanctions | gb-fcdo-dpr0134 | |||
Organization:weakAlias | Mooyokbank | eng | gb_fcdo_sanctions | gb-fcdo-dpr0134 | |||