Lists › EU Consolidated › eu_fsf-EU.4132.93
Korea Trading Bank
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 13, 2022. Source reference EU.4132.93.
Programs
Names and aliases
| Korea Trading Bank | primary |
| Mooyokbank | alias (strong) |
| Foreign Trade Bank | alias (strong) |
Identifiers
| SWIFT BIC | FTBDKPPY | 00 |
Details
| Countries |  North Korea |
| Addresses | Pyongyang KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
Same name on other lists
FOREIGN TRADE BANK (FTB) (un_sc), FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA (ofac_sdn), FOREIGN TRADE BANK (FTB) (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.