Statements: Foreign Trade Bank (FTB)

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2017-08-07gb_hmt_sanctionsgb-hmt-13536
LegalEntity:createdAt2022-07-28ua_sfms_blacklistua-sfms-1519
LegalEntity:createdAt2017-08-07ch_seco_sanctionsch-seco-37021
Company:descriptionLicensed by the Central Bank of the DPRK. Established by Unaforte in 2014 as a subordinate enterprise to provide financial support and loans to Chinese investors in mining and real estate projects in Rason.kp_rusi_reportskprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65
Company:description"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 (KKBC. KPe.025)." Blocked by SWIFT in March 2017. Manages State foreign exchange transactions and diplomatic accounts. Reportedly established a Dandong branch in China in 2002. Legal proceedings indicate that the bank continued to operate or control China-based accounts after China indicated that it had notified the Panel that it had “taken corresponding measures in accordance with the requirement of the resolutions [and] closed all the representative offices of the Democratic People’s Republic of Korea financial institutions in China in 2016. Russian authorities also confirmed in 2019 that the bank had ceased all operations in 2016.kp_rusi_reportskprusi-3e0b60acd7dda2885244222b09609e194865abce
Organization:idbb983e5559f396223cb98a125f93b9d2d482b2dagb_fcdo_sanctionsgb-fcdo-dpr0134
Organization:id879ab4bd92f204fd74e3fe8532f62d3438c26d41mc_fund_freezesmc-freezes-114b97f30954d21cda1a33331f139268f84f4740
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Organization:idfce7e6eb2206c98fc9e39f8a399c87badd159f7aqa_nctc_sanctionsqa-nctc-6908622-foreign-trade-bank-ftb
LegalEntity:idfe274894f7d6b1fc648805ffb6e12f1fe68a9dfegb_hmt_sanctionsgb-hmt-13536
LegalEntity:id5c925373e119bc3d57d1e89e46abbb69bd545cecgb_hmt_sanctionsgb-hmt-13536
LegalEntity:id3c64989a60b8a3a819edbe91a6677e5e9c11d308gb_hmt_sanctionsgb-hmt-13536
Organization:id5f39adfdbe154ad3d38d4e72e62248b326518239iso9362_bicbic-FTBDKPP1
LegalEntity:id5db5355a5d0abe3c223052cbff5559fdbf22c959jp_meti_euljp-eul-6b77cb1daafad8a7b6dc6af3c71e13618396585d
Company:ida8a24f48a8ba7c3cfc825230706397b5895a41ccpermidpermid-5001108036
LegalEntity:idc95f04b4444ac7f7a7d3815482a518974af0ea85tr_fcibtr-fcib-2140dce68a0f37a4182d6c593637390be1ec1315
Organization:id01aaab22dd807566366d915a08dfbd2f19866185be_fod_sanctionsbe-fod-e254de5dc110a900df79106550605e5dfd3bcd7f
LegalEntity:id2f199250a350adc6c45ddc6daf4882593c59d5abus_sam_exclusionsusgsa-s4mr486r7
LegalEntity:id0380217b1806b668310c04b6dd74ad194a56d9d0us_sam_exclusionsusgsa-s4mrvrpk1
LegalEntity:id47b3202faeefb7e5b2f2d92928cc42c5ba63f27fus_sam_exclusionsusgsa-s4mr486r9
Company:id3933361d0f8b697bb13e11005c5388ed6b1fbda7kp_rusi_reportskprusi-3e0b60acd7dda2885244222b09609e194865abce
Company:id4ea5c6ab9340d539e35bf60de820d673a2b73d1ekp_rusi_reportskprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65
LegalEntity:id3744a86098000fbbd74017ae45b96a4437db5678nz_russia_sanctionsnz-ru-ent-489-foreign-trade-bank
LegalEntity:id5f7e4f0ce75285cfb1b0dbf1be63b31597d81c52md_terror_sanctionsmd-terr-2adc6036dca6d3edd5ab792fba3141123dccb984
Organization:id360778c2a17f748309ba3fb46d66ee85f285184djp_mof_sanctionsja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a
LegalEntity:id0055150871b937231e1e709f101ae2927091c130jp_mof_sanctionsja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a
LegalEntity:id263e5bc73df3574b22d000bf74e22c64036475a9za_fic_sanctionszafic-77-foreign-trade-bank-ftb
Organization:id1469fff7822a42b22bb0a862699e9ab9c51d3ffaus_trade_cslofac-15603
Organization:id4eb021f7ca00848615c37a92b0829271bfe6c82fil_wmd_sanctionsil-wmd-653b3efcf7c8e6c280e75b639191c81d934c6cda
Organization:id7ae76b16aeb466c93641220040132b563808fb09fr_tresor_gels_avoirfr-ga-2343
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LegalEntity:idb963df6e955a991e342784bbd0d6ecdf54a095beun_sc_sanctionsunsc-6908622
LegalEntity:id6f2c00d44396a8a037469964345b7f11e7629e16au_dfat_sanctionsau-dfat-3279-foreign-trade-bank-ftb
LegalEntity:id8d39aea684c7df7df5cea658730797791174ecaech_seco_sanctionsch-seco-37021
Organization:idabc4246f3f6f2f5521fb2e791448878d6dbe600dus_ofac_sdnofac-15603
LegalEntity:idaaf2655273a11a87ef8400bb3c316f775597caa0tw_shtctw-shtc-4e0fbf3c79d471b8b9677af6bcc648cd429668b8
LegalEntity:idf2d3b80dda2fc62d90e678507474912608922f45tw_shtctw-shtc-682c6118bdb0f7758c777d6fe47d93e34107bc9b
Organization:id2cf9d8898b44a8631189cade25819a65ac1fde98gb_fcdo_sanctionsgb-fcdo-dpr0134
Organization:id5f8681e38d111f887ab87168b0d5850660a964b2gb_fcdo_sanctionsgb-fcdo-dpr0134
Organization:idc11de9953c63d77a958becee69699a2c1240414agb_fcdo_sanctionsgb-fcdo-dpr0134
LegalEntity:modifiedAt2022-08-02gb_hmt_sanctionsgb-hmt-13536
Organization:modifiedAt2022-09-13eu_fsfeu-fsf-eu-4132-93
Organization:modifiedAt2017-03-18iso9362_bicbic-FTBDKPP1
LegalEntity:modifiedAt2025-04-15ch_seco_sanctionsch-seco-37021
LegalEntity:modifiedAt2022-07-26un_sc_sanctionsunsc-6908622
Organization:nameFOREIGN TRADE BANKengjp_mof_sanctionsja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a
Company:nameForeign Trade Bankkp_rusi_reportskprusi-3e0b60acd7dda2885244222b09609e194865abce
Organization:nameMooyokbankeu_fsfeu-fsf-eu-4132-93
LegalEntity:nameFOREIGN TRADE BANK (FTB)za_fic_sanctionszafic-77-foreign-trade-bank-ftb
LegalEntity:nameNORTH KOREA'S FOREIGN TRADE BANKengus_sam_exclusionsusgsa-s4mr486r9
Organization:nameFOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAus_trade_cslofac-15603
Organization:nameFOREIGN TRADE BANK (FTB).il_wmd_sanctionsil-wmd-653b3efcf7c8e6c280e75b639191c81d934c6cda
LegalEntity:nameFOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAengus_sam_exclusionsusgsa-s4mrvrpk1
Organization:nameFOREIGN TRADE BANK (FTB)enggb_fcdo_sanctionsgb-fcdo-dpr0134
LegalEntity:nameFOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAengus_sam_exclusionsusgsa-s4mr486r7
Organization:nameFOREIGN TRADE BANKfrafr_tresor_gels_avoirfr-ga-2343
LegalEntity:nameFOREIGN TRADE BANK (FTB)ua_sfms_blacklistua-sfms-1519
LegalEntity:nameFOREIGN TRADE BANK (FTB)un_sc_sanctionsunsc-6908622
Organization:nameForeign Trade Bankbe_fod_sanctionsbe-fod-e254de5dc110a900df79106550605e5dfd3bcd7f
Organization:nameMooyokbankbe_fod_sanctionsbe-fod-e254de5dc110a900df79106550605e5dfd3bcd7f
Organization:nameKorea Trading Bankbe_fod_sanctionsbe-fod-e254de5dc110a900df79106550605e5dfd3bcd7f
LegalEntity:nameDIŞ TİCARET BANKASI (FOREIGN TRADE BANK/FTB)tr_fcibtr-fcib-2140dce68a0f37a4182d6c593637390be1ec1315
Organization:nameFOREIGN TRADE BANK (FTB)framc_fund_freezesmc-freezes-114b97f30954d21cda1a33331f139268f84f4740
LegalEntity:nameFOREIGN TRADE BANK (FTB)au_dfat_sanctionsau-dfat-3279-foreign-trade-bank-ftb
Company:nameForeign Trade Bank of the Democratic People's Republic of Koreapermidpermid-5001108036
LegalEntity:nameForeign Trade Bank (FTB)ch_seco_sanctionsch-seco-37021
LegalEntity:name貿易銀行jpnjp_meti_euljp-eul-6b77cb1daafad8a7b6dc6af3c71e13618396585d
LegalEntity:nameForeign Trade Bank of the Democratic People's Republic of Koreaengjp_meti_euljp-eul-6b77cb1daafad8a7b6dc6af3c71e13618396585d
Organization:nameFOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAengus_ofac_sdnofac-15603
Organization:nameFOREIGN TRADE BANK OF THE D.P.R. OF KOREAengiso9362_bicbic-FTBDKPP1
LegalEntity:nameForeign Trade Bank (FTB)enggb_hmt_sanctionsgb-hmt-13536
Organization:nameFOREIGN TRADE BANK (FTB)engqa_nctc_sanctionsqa-nctc-6908622-foreign-trade-bank-ftb
LegalEntity:nameFOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAtw_shtctw-shtc-4e0fbf3c79d471b8b9677af6bcc648cd429668b8
Organization:nameFOREIGN TRADE BANK (FTB)araqa_nctc_sanctionsqa-nctc-6908622-foreign-trade-bank-ftb
LegalEntity:nameFOREIGN TRADE BANK (FTB)tw_shtctw-shtc-682c6118bdb0f7758c777d6fe47d93e34107bc9b
LegalEntity:nameForeign Trade Bankengnz_russia_sanctionsnz-ru-ent-489-foreign-trade-bank
Company:nameFirst Eastern Bankkp_rusi_reportskprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65
Organization:nameForeign Trade Bankeu_fsfeu-fsf-eu-4132-93
LegalEntity:nameFOREIGN TRADE BANK (FTB)md_terror_sanctionsmd-terr-2adc6036dca6d3edd5ab792fba3141123dccb984
Organization:nameKorea Trading Bankeu_fsfeu-fsf-eu-4132-93
Organization:nameフォーリン・トレード・バンクjpnjp_mof_sanctionsja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a
LegalEntity:notesForeign 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_sanctionsau-dfat-3279-foreign-trade-bank-ftb
LegalEntity:notesForeign 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.enggb_hmt_sanctionsgb-hmt-13536
LegalEntity:notesForeign 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_sanctionszafic-77-foreign-trade-bank-ftb
LegalEntity:notesDemocratic People’s Republic of Korea's primary foreign currency exchange banknz_russia_sanctionsnz-ru-ent-489-foreign-trade-bank
LegalEntity:notesSWIFT/BIC:FTBDKPPYjpnjp_mof_sanctionsja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a
LegalEntity:notes(also NORTH KOREA'S FOREIGN TRADE BANK)engus_sam_exclusionsusgsa-s4mr486r7
Company:notesAccording 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_reportskprusi-3e0b60acd7dda2885244222b09609e194865abce
LegalEntity:notesForeign 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_sanctionsunsc-6908622
Organization:notesest 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 Corporationfrafr_tresor_gels_avoirfr-ga-2343
Organization:notesForeign 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_sanctionsbe-fod-e254de5dc110a900df79106550605e5dfd3bcd7f
Organization:notesSWIFT/BIC：FTBDKPPYjpnjp_mof_sanctionsja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a
Organization:notes(Date of UN designation: 2017-08-05)be_fod_sanctionsbe-fod-e254de5dc110a900df79106550605e5dfd3bcd7f
Organization:notesForeign 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_fsfeu-fsf-eu-4132-93
LegalEntity:notes(also FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)engus_sam_exclusionsusgsa-s4mr486r9
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jpnjp_mof_sanctionsja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a
Organization:notesForeign 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.enggb_fcdo_sanctionsgb-fcdo-dpr0134
LegalEntity:notesSWIFT/BIC: FTBDKPPY.ch_seco_sanctionsch-seco-37021
Company:notesAccording 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_reportskprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65
LegalEntity:notesForeign 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_sanctionsch-seco-37021
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