Lists › OFAC SDN › ofac_sdn-15603
FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15603.
Programs
Names and aliases
| FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA | primary |
| NORTH KOREA'S FOREIGN TRADE BANK | alias (strong) |
| MOOYOKBANK | alias (strong) |
| KOREA TRADE BANK | alias (strong) |
Identifiers
| SWIFT/BIC | FTBDKPPY |
Details
| Countries |  North Korea |
| Addresses | FTB Building, Jungsong-dong, Central District Pyongyang Korea, North |
Same name on other lists
FOREIGN TRADE BANK (FTB) (un_sc), Korea Trading Bank (eu_fsf), FOREIGN TRADE BANK (FTB) (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.