KnowSanctions
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Korea Trading Bank

Sanctioned
Foreign Trade Bank
Type
organization
Subtype
bank
Country
North Korea
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.4132.93
Asset freeze
2017-08-05activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2022/1503 (OJ L235)regulation 2022/1503 (OJ L235)
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

  • Korea Trading BankPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.4132.93
    SHA-256
    1e1c7242d1d5f7adb3fe26ed273207275e2b077197600ff5f8ce5e9206cddd05
    Snapshot
    99cc027e-0687-4808-9291-982460df6daa
    Snapshot SHA-256
    89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798
    Retrieved
    2026-07-29 02:59 UTC
    Original record (JSON)
  • MooyokbankPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.4132.93
    SHA-256
    65ed46fd863e9a16b8b82f82579bf695064b88a32fe2ad6495c9fb1c29ba43b3
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Foreign Trade BankAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4132.93
    SHA-256
    65ed46fd863e9a16b8b82f82579bf695064b88a32fe2ad6495c9fb1c29ba43b3
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Foreign Trade BankPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.4132.93
    SHA-256
    29445daa8c101c47c67a7b1e0fd34e8d58cc06fb2b35790c8ea484e1c501f1bc
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MooyokbankAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4132.93
    SHA-256
    29445daa8c101c47c67a7b1e0fd34e8d58cc06fb2b35790c8ea484e1c501f1bc
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Korea Trading BankAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4132.93
    SHA-256
    29445daa8c101c47c67a7b1e0fd34e8d58cc06fb2b35790c8ea484e1c501f1bc
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • FTBDKPPYSWIFT_BIC
    EU FSF ↗
    Record provenance
    ID
    EU.4132.93
    SHA-256
    1e1c7242d1d5f7adb3fe26ed273207275e2b077197600ff5f8ce5e9206cddd05
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • Korea, Democratic People'S Republic OfOperation
    EU FSF ↗
    Record provenance
    ID
    EU.4132.93
    SHA-256
    29445daa8c101c47c67a7b1e0fd34e8d58cc06fb2b35790c8ea484e1c501f1bc
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)