Lists › UK Sanctions List › uk_fcdo-DPR0134
FOREIGN TRADE BANK (FTB)
Organization on the UK Sanctions List, listed Aug. 5, 2017. Source reference DPR0134.
Programs
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| FOREIGN TRADE BANK (FTB) | primary |
| Korea Trading Bank | alias (strong) |
| Mooyokbank | alias (strong) |
Details
| Countries |  North Korea |
| Addresses | FTB Building Jungsong-dong Central District Pyongyang North Korea |
Remarks (as published)
Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.
Same name on other lists
FOREIGN TRADE BANK (FTB) (un_sc), FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA (ofac_sdn), Korea Trading Bank (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.