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

Recorded on 1 list · 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

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Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 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
OFAC · 15603	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 15603

list version published 2026-07-30

Recorded name	Kind
FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA	Primary name
KOREA TRADE BANK	Alias
MOOYOKBANK	Alias
NORTH KOREA'S FOREIGN TRADE BANK	Alias

Programmes

DPRK3, NPWMD

Addresses recorded

FTB Building, Jungsong-dong, Central District, Pyongyang, Korea, North

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "FTB Building, Jungsong-dong, Central District, Pyongyang, Korea, North"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK3",
    "NPWMD"
  ]
}