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 2 sanction lists.
See the individual lists below.
View Citation
We have found 3 different aliases by which FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLES REPUBLIC OF KOREA is known as:
- NORTH KOREA'S FOREIGN TRADE BANK
- MOOYOKBANK
- KOREA TRADE BANK
Country
Democratic People's Republic of Korea
Our sanctions database shows 2 different Addresses for FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLES REPUBLIC OF KOREA:
Address 1 : FTB Building, Jungsong-dong, Central District Pyongyang Korea, North
Address 2 : FTB Building, Jungsong-dong, Central District Pyongyang Korea, North
ID Details
ID NUMBER : FTBDKPPY
ID TYPE : SWIFT/BIC
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
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 Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.