{"raw_record_id":"eacec975-1f6e-4253-8305-aab0bec139d2","external_id":"DPR0134","record_hash":"824871fa5ffeda492c24103b8ef0c45d3a642aa2e0a77edbbe35942ef2421dbd","raw_record":{"Names":{"Name":[{"Name6":"FOREIGN TRADE BANK (FTB)","NameType":"Primary name"},{"Name6":"Korea Trading Bank","NameType":"Alias"},{"Name6":"Mooyokbank","NameType":"Alias"}]},"UniqueID":"DPR0134","Addresses":{"Address":{"AddressLine3":"FTB Building","AddressLine4":"Jungsong-dong","AddressLine5":"Central District","AddressLine6":"Pyongyang","AddressCountry":"North Korea"}},"RegimeName":"The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"01/08/2022","OFSIGroupID":"13536","DateDesignated":"05/08/2017","OtherInformation":"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.","SanctionsImposed":"Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry","DesignationSource":"UN","UNReferenceNumber":"KPe.047","IndividualEntityShip":"Entity","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"true","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"true","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"true","CrewServicingOfShipsAndAircraft":"true","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"true","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}