FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA

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
  • 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

Relationships:

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