Statements: Foreign Trade Bank

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-653b3efcf7c8e6c280e75b639191c81d934c6cda
Organization:aliasMooyokbankil_wmd_sanctionsil-wmd-653b3efcf7c8e6c280e75b639191c81d934c6cda
Organization:aliasKorea Trading Bankil_wmd_sanctionsil-wmd-653b3efcf7c8e6c280e75b639191c81d934c6cda
Organization:id4eb021f7ca00848615c37a92b0829271bfe6c82fil_wmd_sanctionsil-wmd-653b3efcf7c8e6c280e75b639191c81d934c6cda
Organization:nameFOREIGN TRADE BANK (FTB).il_wmd_sanctionsil-wmd-653b3efcf7c8e6c280e75b639191c81d934c6cda
Organization:notesOther information: 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.il_wmd_sanctionsil-wmd-653b3efcf7c8e6c280e75b639191c81d934c6cda
Organization:topicssanctionil_wmd_sanctionsil-wmd-653b3efcf7c8e6c280e75b639191c81d934c6cda
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