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Canonical ID: NK-nmnM3CsQ8PvYLn2xDVmEq6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Rason, North Korea | kp_rusi_reports | kprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65 | ||||
Company:address | FTB Building, Jungsong-dong, Central District, Pyongyang, North Korea | kp_rusi_reports | kprusi-3e0b60acd7dda2885244222b09609e194865abce | ||||
Company:address | FTB Building, Jungsongdong, Central District, Pyongyang | kp_rusi_reports | kprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65 | ||||
Company:address | Pyongyang, North Korea | kp_rusi_reports | kprusi-3e0b60acd7dda2885244222b09609e194865abce | ||||
Company:alias | Korea Trade Bank | kp_rusi_reports | kprusi-3e0b60acd7dda2885244222b09609e194865abce | ||||
Company:alias | Korea Trading Bank | kp_rusi_reports | kprusi-3e0b60acd7dda2885244222b09609e194865abce | ||||
Company:alias | 조선무역은행 | kp_rusi_reports | kprusi-3e0b60acd7dda2885244222b09609e194865abce | ||||
Company:alias | Myooyokbank | kp_rusi_reports | kprusi-3e0b60acd7dda2885244222b09609e194865abce | ||||
Company:alias | 东大银行 | kp_rusi_reports | kprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65 | ||||
Company:alias | Foreign Trade Bank of the DPRK | kp_rusi_reports | kprusi-3e0b60acd7dda2885244222b09609e194865abce | ||||
Company:alias | 朝鲜贸易银行 | kp_rusi_reports | kprusi-3e0b60acd7dda2885244222b09609e194865abce | ||||
Company:alias | Mooyokbank | kp_rusi_reports | kprusi-3e0b60acd7dda2885244222b09609e194865abce | ||||
Company:alias | F Bank | kp_rusi_reports | kprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65 | ||||
Company:country | kp | kp_rusi_reports | kprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65 | ||||
Company:country | kp | kp_rusi_reports | kprusi-3e0b60acd7dda2885244222b09609e194865abce | ||||
Company:description | "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 (KKBC. KPe.025)." Blocked by SWIFT in March 2017. Manages State foreign exchange transactions and diplomatic accounts. Reportedly established a Dandong branch in China in 2002. Legal proceedings indicate that the bank continued to operate or control China-based accounts after China indicated that it had notified the Panel that it had “taken corresponding measures in accordance with the requirement of the resolutions [and] closed all the representative offices of the Democratic People’s Republic of Korea financial institutions in China in 2016. Russian authorities also confirmed in 2019 that the bank had ceased all operations in 2016. | kp_rusi_reports | kprusi-3e0b60acd7dda2885244222b09609e194865abce | ||||
Company:description | Licensed by the Central Bank of the DPRK. Established by Unaforte in 2014 as a subordinate enterprise to provide financial support and loans to Chinese investors in mining and real estate projects in Rason. | kp_rusi_reports | kprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65 | ||||
Company:id | 4ea5c6ab9340d539e35bf60de820d673a2b73d1e | kp_rusi_reports | kprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65 | ||||
Company:id | 3933361d0f8b697bb13e11005c5388ed6b1fbda7 | kp_rusi_reports | kprusi-3e0b60acd7dda2885244222b09609e194865abce | ||||
Company:name | First Eastern Bank | kp_rusi_reports | kprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65 | ||||
Company:name | Foreign Trade Bank | kp_rusi_reports | kprusi-3e0b60acd7dda2885244222b09609e194865abce | ||||
Company:notes | According to a claim on an online self-made claim (see Annex 15-13, p. 302, of the UN Panel of Experts February 2017 report), First Eastern bank is "fully independent and doesn't require proof of identity. It is not subject to the jurisdiction of China or DPRK and is not required to report to the Chinese government or the DPRK government!". | kp_rusi_reports | kprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65 | ||||
Company:notes | According to Annex XXIII (p. 130) of the UN Panel of Experts June 2013 report, the Foreign Trade Bank established a branch in Dandong, China, in 2002. | kp_rusi_reports | kprusi-3e0b60acd7dda2885244222b09609e194865abce | ||||
Company:phone | +850 2 18111 | kp_rusi_reports | kprusi-3e0b60acd7dda2885244222b09609e194865abce | ||||
Company:phone | +85023814467 | kp_rusi_reports | kprusi-3e0b60acd7dda2885244222b09609e194865abce | ||||
Company:phone | +850 2 18111 | kp_rusi_reports | kprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/first-eastern-bank | kp_rusi_reports | kprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/foreign-trade-bank-of-the-democratic-peoples-republic-of-korea | kp_rusi_reports | kprusi-3e0b60acd7dda2885244222b09609e194865abce | ||||
Company:swiftBic | FTBDKPPY | kp_rusi_reports | kprusi-3e0b60acd7dda2885244222b09609e194865abce | ||||
Company:swiftBic | FTBDKPPY | kp_rusi_reports | kprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65 | ||||