Keep updated
Get in touch
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 Peoples Republic of Korea | za_fic_sanctions | zafic-77-foreign-trade-bank-ftb | ||||
LegalEntity:alias | Korea Trading Bank | za_fic_sanctions | zafic-77-foreign-trade-bank-ftb | ||||
LegalEntity:alias | Mooyokbank | za_fic_sanctions | zafic-77-foreign-trade-bank-ftb | ||||
LegalEntity:createdAt | 2017-08-05 | za_fic_sanctions | zafic-77-foreign-trade-bank-ftb | ||||
LegalEntity:id | 263e5bc73df3574b22d000bf74e22c64036475a9 | za_fic_sanctions | zafic-77-foreign-trade-bank-ftb | ||||
LegalEntity:name | FOREIGN TRADE BANK (FTB) | za_fic_sanctions | zafic-77-foreign-trade-bank-ftb | ||||
LegalEntity:notes | Foreign Trade Bank is a state-owned bank and acts as the DPRKs primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY. | za_fic_sanctions | zafic-77-foreign-trade-bank-ftb | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-77-foreign-trade-bank-ftb | ||||