OrganisationCurrently listed

Korea Trading Bank

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
North Korea
First listed 2017-08-05
6 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 113740

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-09-12
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2017-08-05" designationDetails="" unitedNationId="" euReferenceNumber="EU.4132.93" logicalId="113740">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-09-12" entryIntoForceDate="2022-09-13" numberTitle="2022/1503 (OJ L235)" programme="PRK" logicalId="161780">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea Trading Bank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="144188">
            <regulationSummary regulationType="amendment" publicationDate="2022-09-12" numberTitle="2022/1503 (OJ L235)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mooyokbank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="144189">
            <regulationSummary regulationType="amendment" publicationDate="2022-09-12" numberTitle="2022/1503 (OJ L235)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Foreign Trade Bank" function="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." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113881">
            <regulationSummary regulationType="amendment" publicationDate="2022-09-12" numberTitle="2022/1503 (OJ L235)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503"/>
        </nameAlias>
        <address city="Pyongyang" street="" poBox="" zipCode="" region="" place="FTB Building, Jungsong-dong, Central District" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="113880">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-11" numberTitle="2017/1457 (OJ L208)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="FTBDKPPY" region="" identificationTypeCode="swiftbic" identificationTypeDescription="SWIFT BIC" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="144190">
            <regulationSummary regulationType="amendment" publicationDate="2022-09-12" numberTitle="2022/1503 (OJ L235)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503"/>
        </identification>
    </sanctionEntity>

Name on list: Korea Trading Bank
Programmes / regimes: PRK
Listed on: 2017-08-05
Last updated: 2022-09-12
Aliases: Mooyokbank · Foreign Trade Bank
Countries: North Korea
Addresses: Pyongyang, FTB Building, Jungsong-dong, Central District, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Identifiers: EU reference: EU.4132.93
SWIFT/BIC: FTBDKPPY
Legal act: 2022/1503 (OJ L235) – https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503

OFAC SDN (US)Active listingID 15603

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>15603</uid>
    <lastName>FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>DPRK3</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>112908</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>FTBDKPPY</idNumber>
      </id>
      <id>
        <uid>135204</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
      <id>
        <uid>127948</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>23182</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NORTH KOREA'S FOREIGN TRADE BANK</lastName>
      </aka>
      <aka>
        <uid>36151</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOOYOKBANK</lastName>
      </aka>
      <aka>
        <uid>36152</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KOREA TRADE BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>23293</uid>
        <address1>FTB Building, Jungsong-dong, Central District</address1>
        <city>Pyongyang</city>
        <country>Korea, North</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Programmes / regimes: DPRK3 · NPWMD
Aliases: NORTH KOREA'S FOREIGN TRADE BANK · MOOYOKBANK · KOREA TRADE BANK
Countries: North Korea
Addresses: FTB Building, Jungsong-dong, Central District, Pyongyang, Korea, North
Identifiers: SWIFT/BIC: FTBDKPPY

SECO (Switzerland)Active listingID 37021

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="37021"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.047</foreign-identifier><entity><identity ssid="37023" main="true"><name ssid="37025" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Foreign Trade Bank (FTB)</value></name-part></name><name ssid="56563" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mooyokbank</value></name-part></name><name ssid="56564" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Trading Bank</value></name-part></name><address ssid="37024" place-id="24079" quality="good"><address-details>FTB Building, Jungsong-dong</address-details></address></identity><justification ssid="37022">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.</justification><relation ssid="37048" target-id="33918" relation-type="related-to"></relation><other-information ssid="56562">SWIFT/BIC: FTBDKPPY.</other-information></entity><modification modification-type="amended" enactment-date="2025-04-15" publication-date="2025-04-15" effective-date="2025-04-15"><added><target ssid="37021"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.047</foreign-identifier><entity><identity ssid="37023" main="true"><name ssid="37025" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Foreign Trade Bank (FTB)</value></name-part></name><name ssid="56563" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mooyokbank</value></name-part></name><name ssid="56564" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Trading Bank</value></name-part></name><address ssid="37024" place-id="24079" quality="good"><address-details>FTB Building, Jungsong-dong</address-details></address></identity><justification ssid="37022">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.</justification><relation ssid="37048" target-id="33918" relation-type="related-to"></relation><other-information ssid="56562">SWIFT/BIC: FTBDKPPY.</other-information></entity></target></added><removed><target ssid="37021"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="37023" main="true"><name ssid="37025" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Foreign Trade Bank (FTB)</value></name-part></name><name ssid="56563" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mooyokbank</value></name-part></name><name ssid="56564" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Trading Bank</value></name-part></name><address ssid="37024" place-id="24079" quality="good"><address-details>FTB Building, Jungsong-dong</address-details></address></identity><justification ssid="37022">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.</justification><relation ssid="37048" target-id="33918" relation-type="related-to"></relation><other-information ssid="56562">SWIFT/BIC: FTBDKPPY.</other-information></entity></target></removed></modification><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><identity ssid="37023" main="true"><name ssid="37025" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Foreign Trade Bank (FTB)</value></name-part></name><name ss

Name on list: Foreign Trade Bank (FTB)
Programmes / regimes: North Korea
Listed on: 2017-08-05
Last updated: 2025-04-15
Aliases: Mooyokbank · Korea Trading Bank
Countries: North Korea
Addresses: FTB Building, Jungsong-dong, Pyongyang, Central District, DPR Korea
Identifiers: Foreign identifier: KPe.047
SECO related target: 33918
Remarks: 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.

UK Sanctions ListActive listingID DPR0134

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-08-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/08/2022</LastUpdated>
    <DateDesignated>05/08/2017</DateDesignated>
    <UniqueID>DPR0134</UniqueID>
    <OFSIGroupID>13536</OFSIGroupID>
    <UNReferenceNumber>KPe.047</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>FOREIGN TRADE BANK (FTB)</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Korea Trading Bank</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Mooyokbank</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>true</CharteringOfShips>
      <ClosureOfRepresentativeOffices>true</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>true</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>true</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>true</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine3>FTB Building</AddressLine3>
        <AddressLine4>Jungsong-dong</AddressLine4>
        <AddressLine5>Central District</AddressLine5>
        <AddressLine6>Pyongyang</AddressLine6>
        <AddressCountry>North Korea</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: FOREIGN TRADE BANK (FTB)
Programmes / regimes: Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Listed on: 2017-08-05
Last updated: 2022-08-01
Aliases: Korea Trading Bank · Mooyokbank
Countries: North Korea
Addresses: FTB Building, Jungsong-dong, Central District, Pyongyang, North Korea
Identifiers: UN reference: KPe.047
OFSI group ID: 13536
Remarks: 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. Sanctions imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry

UN Security CouncilActive listingID 6908622

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2022-07-26
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908622</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>FOREIGN TRADE BANK (FTB)</FIRST_NAME>
      <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
      <REFERENCE_NUMBER>KPe.047</REFERENCE_NUMBER>
      <LISTED_ON>2017-08-05</LISTED_ON>
      <COMMENTS1>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.</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2022-07-26</VALUE>
      </LAST_DAY_UPDATED>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Mooyokbank</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Korea Trading Bank</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>FTB Building, Jungsong-dong, Central District</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: FOREIGN TRADE BANK (FTB)
Programmes / regimes: DPRK
Listed on: 2017-08-05
Last updated: 2022-07-26
Aliases: Mooyokbank · Korea Trading Bank
Countries: North Korea
Addresses: FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea
Identifiers: UN reference: KPe.047
Remarks: 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.

Linked parties & vessels (3)

Linked to (sanctions list) (3)

Mingzheng International Trading LimitedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; Linked To: SUN, Wei)
```
Dandong Zhongsheng Industry & Trade Co., Ltd.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
```
Korea Kwangson Banking CorporationSanctions-listed party · ofac, seco
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="33918" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.