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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, Central District, Pyongyang, Democratic People's Republic of Korea | un_sc_sanctions | unsc-6908622 | ||||
LegalEntity:addressEntity | addr-1e752337ba5596f9af2e990cb6a37d667634adae | un_sc_sanctions | unsc-6908622 | ||||
LegalEntity:alias | Korea Trading Bank | un_sc_sanctions | unsc-6908622 | ||||
LegalEntity:alias | Mooyokbank | un_sc_sanctions | unsc-6908622 | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-6908622 | ||||
LegalEntity:createdAt | 2017-08-05 | un_sc_sanctions | unsc-6908622 | ||||
LegalEntity:id | b963df6e955a991e342784bbd0d6ecdf54a095be | un_sc_sanctions | unsc-6908622 | ||||
LegalEntity:modifiedAt | 2022-07-26 | un_sc_sanctions | unsc-6908622 | ||||
LegalEntity:name | FOREIGN TRADE BANK (FTB) | un_sc_sanctions | unsc-6908622 | ||||
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. SWIFT/BIC: FTBDKPPY. | un_sc_sanctions | unsc-6908622 | ||||
LegalEntity:programId | UN-SC1718 | un_sc_sanctions | unsc-6908622 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908622 | ||||