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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFTB Building, Jungsong-dong, Central District, Pyongyangengus_ofac_sdnofac-15603
Organization:addressEntityaddr-d0aa4e3081e38150e8cbe90b788cd49358761ffdengus_ofac_sdnofac-15603
Organization:aliasKorea Trade Bankengus_ofac_sdnofac-15603
Organization:aliasMooyokbankengus_ofac_sdnofac-15603
Organization:aliasNORTH KOREA'S FOREIGN TRADE BANKengus_ofac_sdnofac-15603
Organization:countrykpengus_ofac_sdnofac-15603
Organization:ide8b2330f6cf7ca78edbc7ca32b6aaf1a8c6569b5engus_ofac_sdnofac-15603
Organization:nameFOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAengus_ofac_sdnofac-15603
Organization:programIdUS-NKengus_ofac_sdnofac-15603
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15603engus_ofac_sdnofac-15603
Organization:swiftBicFTBDKPPYengus_ofac_sdnofac-15603
Organization:topicssanctionengus_ofac_sdnofac-15603
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