Lists › UN Consolidated › un_sc-KPe.047
FOREIGN TRADE BANK (FTB)
Organization on the UN Security Council Consolidated List, listed Aug. 5, 2017. Source reference KPe.047.
Programs
Names and aliases
| FOREIGN TRADE BANK (FTB) | primary |
| Mooyokbank | alias (weak) |
| Korea Trading Bank | alias (weak) |
Details
| Countries |  North Korea |
| Addresses | FTB Building, Jungsong-dong, Central District Pyongyang Democratic People's Republic of 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 OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA (ofac_sdn), Korea Trading Bank (eu_fsf), FOREIGN TRADE BANK (FTB) (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.