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On a sanctions listentity

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

FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA is listed on the OFAC Specially Designated Nationals (SDN) under the programs NPWMD, DPRK3.

Sanctions programs

NPWMDDPRK3

Aliases (3)

  • NORTH KOREA'S FOREIGN TRADE BANK (aka)
  • MOOYOKBANK (aka)
  • KOREA TRADE BANK (aka)

Addresses

  • FTB Building, Jungsong-dong, Central District, Pyongyang, Korea, North

Remarks

SWIFT/BIC FTBDKPPY; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.