- List
- SDN
- Type
- Entity
- Programs
- DPRK3NPWMD
- Designated
- Mar 11, 2013
Also known as
- NORTH KOREA'S FOREIGN TRADE BANK · a.k.a.
- MOOYOKBANK · a.k.a.
- KOREA TRADE BANK · a.k.a.
Addresses
- FTB Building, Jungsong-dong, Central District Pyongyang Korea, North
Identifiers
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- SWIFT/BIC: FTBDKPPY
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214