Foreign Trade Bank FTB
Restricted
Foreign Trade Bank FTB is subject to Restricted. See the individual lists below.
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Aliases
- FOREIGN TRADE BANK (FTB)
- MOOYOKBANK
- Korea Trading Bank
- Mooyokbank
- БАНК ВНЕШНЕЙ ТОРГОВЛИ (БВТ)
Country
Democratic People's Republic of Korea, North Korea
Addresses
Address 1 : FTB Building, Jungsong-dong, Central District Pyongyang Democratic People's Republic of Kore
Address 2 : FTB Building Jungsong-dong Central District Pyongyang , North Korea
Address 3 : FTB Building, Jungsong-dong , DPR Korea
Address 4 : FTB Building, Jungsong-dong, Central District Pyongyang Democratic People's Republic of Korea
Address 5 : FTB Building, Jungsong-dong, Central District Pyongyang Democratic People's Republic of Korea
Address 6 : здание БВТ, Чунсон-дон, Центральный округ, Пхеньян, Корейская Народно-Демократическая Республика
Address 7 : FTB, Building, Jungsong-dong, Central, District, Pyongyang, North, Korea
ID Details
ID TYPE : Un reference number
ID TYPE : Ofsi group id
View Notes
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Foreign Trade Bank FTB Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| SECO - State Secretariat for Economic Affairs | May 8, 2017 | inactive |
| Office of the Registrar of Indigenous Corporations Australia | Aug 5, 2017 | inactive |
| Switzerland, State Secretariat for Economic Affairs (SECO) | May 8, 2017 | inactive |
| Foreign, Commonwealth and Development Office of United Kingdom | May 8, 2017 | active |
| United Nations Sanctions | May 8, 2017 | active |
| Malaysia Trade and Industry | May 8, 2017 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Federal Financial Monitoring Service of Russia | Jul 11, 2018 | active |
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