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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFTB Building, Jungsong-dong, Central District, Pyongyangenggb_hmt_sanctionsgb-hmt-13536
LegalEntity:addressEntityaddr-c0bb2a8dfa9c0bc6527c945498cd79654851cb69enggb_hmt_sanctionsgb-hmt-13536
LegalEntity:aliasKorea Trading Bankenggb_hmt_sanctionsgb-hmt-13536
LegalEntity:aliasMooyokbankenggb_hmt_sanctionsgb-hmt-13536
LegalEntity:countrykpenggb_hmt_sanctionsgb-hmt-13536
LegalEntity:createdAt2017-08-07enggb_hmt_sanctionsgb-hmt-13536
LegalEntity:id8844537d5de0c37d117ce63050a243eaf5237901enggb_hmt_sanctionsgb-hmt-13536
LegalEntity:id9134a21fecd5d717a597062af2f8e73ddddf04cbenggb_hmt_sanctionsgb-hmt-13536
LegalEntity:idee0478aae9040d21e2f39883cccf8c79af168de3enggb_hmt_sanctionsgb-hmt-13536
LegalEntity:modifiedAt2022-08-02enggb_hmt_sanctionsgb-hmt-13536
LegalEntity:nameForeign Trade Bank (FTB)enggb_hmt_sanctionsgb-hmt-13536
LegalEntity: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.enggb_hmt_sanctionsgb-hmt-13536
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13536
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13536
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting