Statements: Foreign Trade Bank

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

PropertyValueLangSource datasetSource IDFirst seen
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
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
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
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
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
LegalEntity:notesSWIFT/BIC: FTBDKPPY.ch_seco_sanctionsch-seco-37021
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
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
Organization:notesOther 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_sanctionsil-wmd-653b3efcf7c8e6c280e75b639191c81d934c6cda
Company:permId5001108036permidpermid-5001108036
Company:phone+850 2 18111kp_rusi_reportskprusi-3e0b60acd7dda2885244222b09609e194865abce
Company:phone+85023814467kp_rusi_reportskprusi-3e0b60acd7dda2885244222b09609e194865abce
Company:phone+850 2 18111kp_rusi_reportskprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908622
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-489-foreign-trade-bank
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2343
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0134
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4132-93
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-37021
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-3279-foreign-trade-bank-ftb
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13536
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4132-93
Organization:programIdUS-NKengus_ofac_sdnofac-15603
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/first-eastern-bankkp_rusi_reportskprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65
Company:sourceUrl https://permid.org/1-5001108036permidpermid-5001108036
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/foreign-trade-bank-of-the-democratic-peoples-republic-of-koreakp_rusi_reportskprusi-3e0b60acd7dda2885244222b09609e194865abce
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2343frafr_tresor_gels_avoirfr-ga-2343
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503be_fod_sanctionsbe-fod-e254de5dc110a900df79106550605e5dfd3bcd7f
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15603engus_ofac_sdnofac-15603
Company:statusActivepermidpermid-5001108036
Organization:swiftBicFTBDKPPYbe_fod_sanctionseu-fsf-eu-4132-93
Company:swiftBicFTBDKPPYkp_rusi_reportskprusi-3e0b60acd7dda2885244222b09609e194865abce
Organization:swiftBicFTBDKPPYbe_fod_sanctionsbe-fod-e254de5dc110a900df79106550605e5dfd3bcd7f
LegalEntity:swiftBicFTBDKPPYtr_fcibtr-fcib-2140dce68a0f37a4182d6c593637390be1ec1315
Company:swiftBicFTBDKPPYkp_rusi_reportskprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65
Organization:swiftBicFTBDKPPYengus_ofac_sdnofac-15603
Organization:swiftBicFTBDKPP1engiso9362_bicbic-FTBDKPP1
Organization:swiftBicFTBDKPPYfrafr_tresor_gels_avoirfr-ga-2343
Organization:swiftBicFTBDKPPYeu_fsfeu-fsf-eu-4132-93
LegalEntity:topicsexport.controltw_shtctw-shtc-4e0fbf3c79d471b8b9677af6bcc648cd429668b8
Organization:topicssanctioneu_fsfeu-fsf-eu-4132-93
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908622-foreign-trade-bank-ftb
LegalEntity:topicsexport.controltw_shtctw-shtc-682c6118bdb0f7758c777d6fe47d93e34107bc9b
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0134
Organization:topicsfin.bankengiso9362_bicbic-FTBDKPP1
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-489-foreign-trade-bank
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1519
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-6b77cb1daafad8a7b6dc6af3c71e13618396585d
LegalEntity:topicssanction.countertr_fcibtr-fcib-2140dce68a0f37a4182d6c593637390be1ec1315
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2343
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr486r9
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr486r7
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a
LegalEntity:topicssanctionch_seco_sanctionsch-seco-37021
Organization:topicssanctionus_trade_cslofac-15603
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3279-foreign-trade-bank-ftb
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-2adc6036dca6d3edd5ab792fba3141123dccb984
LegalEntity:topicssanctionza_fic_sanctionszafic-77-foreign-trade-bank-ftb
Organization:topicssanctionbe_fod_sanctionsbe-fod-e254de5dc110a900df79106550605e5dfd3bcd7f
Organization:topicssanctionil_wmd_sanctionsil-wmd-653b3efcf7c8e6c280e75b639191c81d934c6cda
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4132-93
Organization:topicssanctionengus_ofac_sdnofac-15603
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13536
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908622
Organization:topicssanctionframc_fund_freezesmc-freezes-114b97f30954d21cda1a33331f139268f84f4740
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrpk1
LegalEntity:uniqueEntityIdNFAAXJ26P9Z9engus_sam_exclusionsusgsa-s4mr486r9
LegalEntity:uniqueEntityIdV9JGSSZT8QY5engus_sam_exclusionsusgsa-s4mr486r7
LegalEntity:uniqueEntityIdR9ESL3GKB716engus_sam_exclusionsusgsa-s4mrvrpk1
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