Foreign Trade Bank of the Democratic Peoples Republic of Korea

Restricted

Foreign Trade Bank of the Democratic Peoples Republic of Korea is found actively sanctioned on 1 sanction list.

Foreign Trade Bank of the Democratic Peoples Republic of Korea is subject to Restricted. See the individual lists below.
View Citation
We have found 4 different aliases by which Foreign Trade Bank of the Democratic Peoples Republic of Korea is known as:
  • North Korea's Foreign Trade Bank
  • Mooyukeunhaeng
  • FTB
  • 貿易銀行
Country
North Korea
Our sanctions database shows 1 different Address for Foreign Trade Bank of the Democratic Peoples Republic of Korea:
North Korea
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Foreign Trade Bank of the Democratic Peoples Republic of Korea Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsJapanese End User List

Japanese Proliferation ConcernOct 19, 2022active