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FT

FOREIGN TRADE BANK (FTB)

Sanctioned
Korea Trading Bank
Type
organization
Subtype
bank
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
3279
Asset freezeTravel ban
2017-08-05activeSource
Official source conditions

Listed on: 5 Aug. 2017 (amended on 26 Jul. 2022)

Source ↗
Legal bases
Australia
Listed on: 5 Aug. 2017 (amended on 26 Jul. 2022)
Source

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
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3279
    SHA-256
    856906b90ecbe39e1ac6a2561249e438c4fd4b100aa7d0f03a9dc6717c854d61
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MooyokbankAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3279
    SHA-256
    856906b90ecbe39e1ac6a2561249e438c4fd4b100aa7d0f03a9dc6717c854d61
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Korea Trading BankAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3279
    SHA-256
    856906b90ecbe39e1ac6a2561249e438c4fd4b100aa7d0f03a9dc6717c854d61
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3279AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3279
    SHA-256
    856906b90ecbe39e1ac6a2561249e438c4fd4b100aa7d0f03a9dc6717c854d61
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)