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FOREIGN TRADE BANK (FTB)

Recorded on 3 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-21
Recorded countries
—
Identifiers
un_uid: 6908622
Recorded programmes

DPRK, Democratic People's Republic of Korea, Listed on: 5 Aug. 2017 (amended on 26 Jul. 2022)

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
9
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
3
First seen in a list version
2026-07-23
Entry types
entity, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

FOREIGN TRADE BANK (FTB)FOREIGN TRADE BANK (F…FOREIGN TRADE BANK (F…Korea Trading BankMooyokbankListed on: 5 Aug. 201…FTB Building, Jungson…Foreign Trade Bank (F…Foreign Trade Bank (F…Korea Trading BankMooyokbankDemocratic People's R…FTB Building, Jungson…FOREIGN TRADE BANK (F…FOREIGN TRADE BANK (F…Korea Trading BankMooyokbankDPRKFTB Building, Jungson…
sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 32792026-07-23Unknown source ↗
UK · 13536—UK OFSI ↗
UN · 69086222026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
UN2026-07-252026-07-271,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3279

list version published 2026-07-23
Recorded nameKind
FOREIGN TRADE BANK (FTB)Primary name
Korea Trading BankAlias
MooyokbankAlias
Programmes

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

Addresses recorded
  • FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea"
  ],
  "countries": [],
  "details": [
    "Additional Information: KPe.047. 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.",
    "Listing Information: Listed on: 5 Aug. 2017 (amended on 26 Jul. 2022)",
    "Committees: 1718 (DPRK)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on: 5 Aug. 2017 (amended on 26 Jul. 2022)"
  ]
}

UK · entry 13536

list version published —
Recorded nameKind
Foreign Trade Bank (FTB)Primary name
Korea Trading BankAlias
MooyokbankAlias
Programmes

Democratic People's Republic of Korea

Addresses recorded
  • FTB Building, Jungsong-dong, Central District, Pyongyang, North Korea

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "FTB Building, Jungsong-dong, Central District, Pyongyang, North Korea"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}

UN · entry 6908622

list version published 2026-09-21
Recorded nameKind
FOREIGN TRADE BANK (FTB)Primary name
Korea Trading BankAlias
MooyokbankAlias
Programmes

DPRK

Addresses recorded
  • FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}