Sanctioned Entity – DPRK3 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

• NORTH KOREA’S FOREIGN TRADE BANK
• Foreign Trade Bank (FTB)
• Mooyokbank
• Korea Trade Bank

Data:

• SWIFT/BIC: FTBDKPPY
• Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
• Location:
  • Address1: FTB Building, Jungsong-dong, Central District
  • City: Pyongyang
  • Area: Korea, North
• Telephone:
  • 850-2-3701084

Relationships:

• Kim Kyong Nam – Acting for or on behalf of – FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA
• MINGZHENG INTERNATIONAL TRADING LIMITED – Acting for or on behalf of – FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA
• SUN Wei – Acting for or on behalf of – FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA
• Dandong Zhongsheng Industry & Trade Co., LTD. – Owned or Controlled By – FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA

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