Organization sanctions dossier

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

FOREIGN TRADE BANK (FTB) is identified in official sanctions records as North Korea’s state-owned primary foreign-exchange bank, also known as Mooyokbank.

FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA is listed as organization with 5 source listings across 5 authorities.

Programs: 1718 (DPRK), DPRK, DPRK3, NPWMD, PRK, The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019.

Geography: North Korea.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 3279, 113740, 15603, DPR0134, 6908622
• Identifiers: EU Logical ID: 113740; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214; Legal basis: North Korea Sanctions Regulations, sections 510.201 and 510.210; SWIFT/BIC: FTBDKPPY; UK Unique ID: DPR0134; OFSI Group ID: 13536