FOREIGN TRADE BANK FTB

Restricted

FOREIGN TRADE BANK FTB is subject to Restricted. See the individual lists below.

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Aliases

Country

Democratic People's Republic of Korea, North Korea

Addresses

Address 1 : FTB Building Jungsong-dong Central District Pyongyang , North Korea

Address 2 : FTB Building, Jungsong-Dong, Central District, Pyongyang, North Korea

Address 3 : FTB Building, Jungsong-dong, Pyongyang, Central District, 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, North, Korea

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FOREIGN TRADE BANK FTB Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	May 8, 2017	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Aug 7, 2017	active
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	May 8, 2017	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jun 12, 2019	inactive
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Jul 28, 2022	active