Statements: Foreign Trade Bank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction		md_terror_sanctions	`md-terr-2adc6036dca6d3edd5ab792fba3141123dccb984`	2024-03-27
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FTBDKPP1`	2023-03-16
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-6908622`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-3279-foreign-trade-bank-ftb`	2023-04-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-37021`	2025-03-26
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13536`	2023-04-20
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-4132-93`	2023-04-20
`Organization:topics`	sanction		il_wmd_sanctions	`il-wmd-44830bf905cfee922bc032fd98ef41a2dfa5606f`	2024-10-25
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4e0fbf3c79d471b8b9677af6bcc648cd429668b8`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-682c6118bdb0f7758c777d6fe47d93e34107bc9b`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-15603`	2023-04-20
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-114b97f30954d21cda1a33331f139268f84f4740`	2024-08-14
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-6b77cb1daafad8a7b6dc6af3c71e13618396585d`	2025-10-22
`Organization:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a`	2023-04-20
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908622-foreign-trade-bank-ftb`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0134`	2024-05-09
`LegalEntity:topics`	sanction		nz_russia_sanctions	`nz-ru-ent-489-foreign-trade-bank`	2025-10-29
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-77-foreign-trade-bank-ftb`	2024-10-29
`Organization:topics`	sanction		us_trade_csl	`ofac-15603`	2025-07-17
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-4132-93`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr486r7`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpk1`	2025-02-20
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2343`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr486r9`	2024-06-28
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-2140dce68a0f37a4182d6c593637390be1ec1315`	2024-10-17
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1519`	2023-04-20

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