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Canonical ID: NK-nmnM3CsQ8PvYLn2xDVmEq6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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. | au_dfat_sanctions | au-dfat-3279-foreign-trade-bank-ftb | ||||
Organization:notes | Adresse : FTB Building, Jungsong-dong, Central District, Pyongyang, RPDC SWIFT/BIC: FTBDKPPY | fra | mc_fund_freezes | mc-freezes-114b97f30954d21cda1a33331f139268f84f4740 | |||
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. | ch_seco_sanctions | ch-seco-37021 | ||||
LegalEntity:notes | SWIFT/BIC: FTBDKPPY. | ch_seco_sanctions | ch-seco-37021 | ||||
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. | eng | gb_hmt_sanctions | gb-hmt-13536 | |||
Organization: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. | be_fod_sanctions | eu-fsf-eu-4132-93 | ||||
Organization: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. | be_fod_sanctions | be-fod-e254de5dc110a900df79106550605e5dfd3bcd7f | ||||
Organization:notes | (Date of UN designation: 2017-08-05) | be_fod_sanctions | be-fod-e254de5dc110a900df79106550605e5dfd3bcd7f | ||||
Organization:notes | SWIFT/BIC：FTBDKPPY | jpn | jp_mof_sanctions | ja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a | |||
Organization:notes | FTB; Mooyokbank; Korea Trading Bank | jpn | jp_mof_sanctions | ja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a | |||
Organization:notes | エフ・ティー・ビー；ムヨクバンク；コリア・トレーディング・バンク | jpn | jp_mof_sanctions | ja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a | |||
LegalEntity:notes | SWIFT/BIC:FTBDKPPY | jpn | jp_mof_sanctions | ja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a | |||
Organization:notes | est une banque d'État qui fait office de principale banque cambiste de la RPDC et a procuré un soutien financier déterminant à la Korea Kwangson Banking Corporation | fra | fr_tresor_gels_avoir | fr-ga-2343 | |||
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 | ||||
Organization:notes | Other information: 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. | il_wmd_sanctions | il-wmd-653b3efcf7c8e6c280e75b639191c81d934c6cda | ||||
LegalEntity:notes | Democratic People’s Republic of Korea's primary foreign currency exchange bank | nz_russia_sanctions | nz-ru-ent-489-foreign-trade-bank | ||||
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: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 | ||||
Organization: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. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0134 | |||
Organization: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. | eu_fsf | eu-fsf-eu-4132-93 | ||||
LegalEntity:notes | (also NORTH KOREA'S FOREIGN TRADE BANK) | eng | us_sam_exclusions | usgsa-s4mr486r7 | |||
LegalEntity:notes | (also FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA) | eng | us_sam_exclusions | usgsa-s4mr486r9 | |||
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 | ||||