Designation identifiers
- UKSL unique ID
- DPR0134
- OFSI group ID
- 13536
- UN reference number
- KPe.047
- Designation type
- Entity
- Date designated
- 5 August 2017
- Last updated
- 1 August 2022
Regimes
- The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UN
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
Other information
- 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.
Addresses
- Lines: FTB Building
- Lines: Jungsong-dong
- Lines: Central District
- Lines: Pyongyang
- Country: North Korea
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.