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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 3279	2026-07-23	Unknown source ↗
UK · 13536	—	UK OFSI ↗
UN · 6908622	2026-08-04	UN Security Council ↗

AU · entry 3279

list version published 2026-07-23

Recorded name	Kind
FOREIGN TRADE BANK (FTB)	Primary name
Korea Trading Bank	Alias
Mooyokbank	Alias

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 name	Kind
Foreign Trade Bank (FTB)	Primary name
Korea Trading Bank	Alias
Mooyokbank	Alias

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"
  ],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}

UN · entry 6908622

list version published 2026-08-04

Recorded name	Kind
FOREIGN TRADE BANK (FTB)	Primary name
Korea Trading Bank	Alias
Mooyokbank	Alias

Programmes

DPRK

Addresses recorded

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

Source: UN Security Council · as of 2026-08-04

Show stored source record

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