Statements: Foreign Trade Bank (FTB)

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

PropertyValueLangSource datasetSource IDFirst seen
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 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
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
Company:permId5001108036permidpermid-5001108036
Company:phone+850 2 18111kp_rusi_reportskprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65
Company:phone+850 2 18111kp_rusi_reportskprusi-3e0b60acd7dda2885244222b09609e194865abce
Company:phone+85023814467kp_rusi_reportskprusi-3e0b60acd7dda2885244222b09609e194865abce
Organization:programIdUS-NKengus_ofac_sdnofac-15603
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13536
Organization:programIdGB-DPRKenggb_fcdo_sanctionsgb-fcdo-dpr0134
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-3279-foreign-trade-bank-ftb
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908622
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-489-foreign-trade-bank
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-37021
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2343
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4132-93
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://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503be_fod_sanctionsbe-fod-e254de5dc110a900df79106550605e5dfd3bcd7f
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2343fr_tresor_gels_avoirfr-ga-2343
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15603us_ofac_sdnofac-15603
Company:sourceUrl https://permid.org/1-5001108036permidpermid-5001108036
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/first-eastern-bankkp_rusi_reportskprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65
Company:statusActivepermidpermid-5001108036
LegalEntity:swiftBicFTBDKPPYtr_fcibtr-fcib-2140dce68a0f37a4182d6c593637390be1ec1315
Organization:swiftBicFTBDKPPYengus_ofac_sdnofac-15603
Organization:swiftBicFTBDKPP1engiso9362_bicbic-FTBDKPP1
Company:swiftBicFTBDKPPYkp_rusi_reportskprusi-3e0b60acd7dda2885244222b09609e194865abce
Organization:swiftBicFTBDKPPYfrafr_tresor_gels_avoirfr-ga-2343
Company:swiftBicFTBDKPPYkp_rusi_reportskprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65
Organization:swiftBicFTBDKPPYbe_fod_sanctionsbe-fod-e254de5dc110a900df79106550605e5dfd3bcd7f
Organization:swiftBicFTBDKPPYeu_fsfeu-fsf-eu-4132-93
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-2adc6036dca6d3edd5ab792fba3141123dccb984
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr486r7
Organization:topicssanctionus_ofac_sdnofac-15603
LegalEntity:topicssanctionza_fic_sanctionszafic-77-foreign-trade-bank-ftb
Organization:topicssanctionil_wmd_sanctionsil-wmd-653b3efcf7c8e6c280e75b639191c81d934c6cda
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1519
LegalEntity:topicssanctionch_seco_sanctionsch-seco-37021
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpk1
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3279-foreign-trade-bank-ftb
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908622-foreign-trade-bank-ftb
LegalEntity:topicsexport.controltw_shtctw-shtc-4e0fbf3c79d471b8b9677af6bcc648cd429668b8
Organization:topicssanctionmc_fund_freezesmc-freezes-114b97f30954d21cda1a33331f139268f84f4740
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908622
LegalEntity:topicssanctionjp_meti_euljp-eul-6b77cb1daafad8a7b6dc6af3c71e13618396585d
Organization:topicsfin.bankiso9362_bicbic-FTBDKPP1
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-2343
Organization:topicssanctioneu_fsfeu-fsf-eu-4132-93
Organization:topicssanctionus_trade_cslofac-15603
Organization:topicssanctionjp_mof_sanctionsja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a
Organization:topicssanctionbe_fod_sanctionsbe-fod-e254de5dc110a900df79106550605e5dfd3bcd7f
LegalEntity:topicsexport.controltw_shtctw-shtc-682c6118bdb0f7758c777d6fe47d93e34107bc9b
LegalEntity:topicssanction.countertr_fcibtr-fcib-2140dce68a0f37a4182d6c593637390be1ec1315
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr486r9
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0134
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-489-foreign-trade-bank
LegalEntity:uniqueEntityIdR9ESL3GKB716engus_sam_exclusionsusgsa-s4mrvrpk1
LegalEntity:uniqueEntityIdNFAAXJ26P9Z9engus_sam_exclusionsusgsa-s4mr486r9
LegalEntity:uniqueEntityIdV9JGSSZT8QY5engus_sam_exclusionsusgsa-s4mr486r7
LegalEntity:weakAliasMOOYOKBANKtw_shtctw-shtc-4e0fbf3c79d471b8b9677af6bcc648cd429668b8
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