- UN reference
- KPe.047
- Sanctions regime
- DPRK (1718 Committee)
- Type
- Entity
- Address
- FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea
- Aliases
- Korea Trading Bank; Mooyokbank
- Listed on
- 5 August 2017
- Updated by the UN
- 26 July 2022
Other information (UN original text)
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.
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.