Foreign Trade Bank

Restricted

Foreign Trade Bank is subject to Restricted. See the individual lists below.

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Aliases

Addresses

Address 1 : 北朝鮮平壌特別市中区域中城洞ＦＴＢビルディング

Address 2 : FTB, Building, Jungsong-dong, Central, District, Pyongyang, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF

ID Details

ID NUMBER : FTBDKPPY

ID TYPE : SWIFT BIC

ID NUMBER : FTBDKPPY

ID TYPE : SWIFT/BIC

ID NUMBER : 2343

ID TYPE : IdFrance

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Foreign Trade Bank Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Sep 13, 2022	active
The Council of the European Union - Restrictive Measures in respect of Democratic People's Republic of Korea (DPRK – North Korea)	EU Financial Sanctions	Apr 8, 2017	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	May 4, 2013	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active