Statements: Foreign Trade Bank

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	FTB BUILDING, JUNGSONG-DONG, CENTRAL DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrvrpk1`	2025-12-29
`LegalEntity:address`	FTB BUILDING, JUNGSONG-DONG, CENTRAL DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mr486r7`	2025-12-29
`LegalEntity:country`	kp	eng	us_sam_exclusions	`usgsa-s4mrvrpk1`	2025-02-20
`LegalEntity:country`	kp	eng	us_sam_exclusions	`usgsa-s4mr486r7`	2024-06-14
`LegalEntity:createdAt`	2013-03-12	eng	us_sam_exclusions	`usgsa-s4mr486r9`	2024-06-14
`LegalEntity:createdAt`	2013-03-12	eng	us_sam_exclusions	`usgsa-s4mr486r7`	2024-06-14
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpk1`	2025-02-20
`LegalEntity:id`	60d19054e28d5ac3e706cee2aac75e85a1b5ca0a	eng	us_sam_exclusions	`usgsa-s4mr486r9`	2025-12-29
`LegalEntity:id`	df501d4d4e0ce8e280d51225e59c2d51062b4148	eng	us_sam_exclusions	`usgsa-s4mr486r7`	2025-12-29
`LegalEntity:id`	72b30538c46b749b5a16029958782add748231dc	eng	us_sam_exclusions	`usgsa-s4mrvrpk1`	2025-12-29
`LegalEntity:name`	FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA	eng	us_sam_exclusions	`usgsa-s4mr486r7`	2024-06-14
`LegalEntity:name`	NORTH KOREA'S FOREIGN TRADE BANK	eng	us_sam_exclusions	`usgsa-s4mr486r9`	2024-06-14
`LegalEntity:name`	FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA	eng	us_sam_exclusions	`usgsa-s4mrvrpk1`	2025-02-20
`LegalEntity:notes`	(also NORTH KOREA'S FOREIGN TRADE BANK)	eng	us_sam_exclusions	`usgsa-s4mr486r7`	2025-07-23
`LegalEntity:notes`	(also FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)	eng	us_sam_exclusions	`usgsa-s4mr486r9`	2025-07-23
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrvrpk1`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr486r7`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr486r9`	2025-12-29
`LegalEntity:uniqueEntityId`	NFAAXJ26P9Z9	eng	us_sam_exclusions	`usgsa-s4mr486r9`	2024-12-03
`LegalEntity:uniqueEntityId`	V9JGSSZT8QY5	eng	us_sam_exclusions	`usgsa-s4mr486r7`	2024-12-03
`LegalEntity:uniqueEntityId`	R9ESL3GKB716	eng	us_sam_exclusions	`usgsa-s4mrvrpk1`	2025-02-20

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