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FT

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

Sanctioned
Korea Trade Bank
Type
organization
Subtype
bank
Country
North Korea
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15603
Asset freeze
2013-03-11activeSource
Official source conditions

Block; Program; DPRK3; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source
United States
Executive Order 13722 (North Korea)executive order
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 OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAPrimary name
    OFAC ↗
    Record provenance
    ID
    15603
    SHA-256
    e0a9026153ac799f87f80654cfff96728085c8437d4d1243f832ab535d85f3bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MooyokbankAlias
    OFAC ↗
    Record provenance
    ID
    15603
    SHA-256
    e0a9026153ac799f87f80654cfff96728085c8437d4d1243f832ab535d85f3bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NORTH KOREA'S FOREIGN TRADE BANKAlias
    OFAC ↗
    Record provenance
    ID
    15603
    SHA-256
    e0a9026153ac799f87f80654cfff96728085c8437d4d1243f832ab535d85f3bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Korea Trade BankAlias
    OFAC ↗
    Record provenance
    ID
    15603
    SHA-256
    e0a9026153ac799f87f80654cfff96728085c8437d4d1243f832ab535d85f3bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • FTBDKPPYSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15603
    SHA-256
    5faf77f2ec7b9a635069c2311ed2af7ab1f082bfe65a494ecfe898d1692b7aa4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15603OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15603
    SHA-256
    5faf77f2ec7b9a635069c2311ed2af7ab1f082bfe65a494ecfe898d1692b7aa4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Korea, NorthOperation
    OFAC ↗
    Record provenance
    ID
    15603
    SHA-256
    e0a9026153ac799f87f80654cfff96728085c8437d4d1243f832ab535d85f3bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)