Consolidated List · DPRK
FOREIGN TRADE BANK (FTB)
- Reference
- KPe.047
- Type
- entity
- Committee
- DPRK
- Listed on
- 2017-08-05
- Last updated
- 2022-07-26
- Nationality
- -
- Address
- FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea
Also known as
Mooyokbank, Korea Trading Bank
Narrative summary
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.
What a listing is and is not. A designation is a decision of the Security Council under a sanctions regime. It is not a criminal conviction, and nothing on this page should be read as a finding by a court. Dates of birth are shown exactly as the Council states them — where the record says only a year, only a year appears here.
Passport and national identification numbers are in the source and are deliberately not reproduced. The official list is the authority for any compliance decision; this page is a readable copy and may lag it.