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FT

FOREIGN TRADE BANK (FTB)

Sanctioned
Korea Trading Bank
Type
organization
Subtype
Country
North Korea
Listings
1 · 1 Sanctioning jurisdiction
Export
United Nations1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Nations
UNSC Consolidated List
KPe.047
Other measure
2017-08-05activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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.

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • FOREIGN TRADE BANK (FTB)Primary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.047
    SHA-256
    3cda0f459c29cf867f5083f1ac8d3c5f92b66625c6b1ee8233b5df4da7473822
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MooyokbankAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.047
    SHA-256
    3cda0f459c29cf867f5083f1ac8d3c5f92b66625c6b1ee8233b5df4da7473822
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Korea Trading BankAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.047
    SHA-256
    3cda0f459c29cf867f5083f1ac8d3c5f92b66625c6b1ee8233b5df4da7473822
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6908622UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.047
    SHA-256
    3cda0f459c29cf867f5083f1ac8d3c5f92b66625c6b1ee8233b5df4da7473822
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KPe.047UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.047
    SHA-256
    3cda0f459c29cf867f5083f1ac8d3c5f92b66625c6b1ee8233b5df4da7473822
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • Democratic People's Republic of KoreaOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.047
    SHA-256
    3cda0f459c29cf867f5083f1ac8d3c5f92b66625c6b1ee8233b5df4da7473822
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)