Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

FOREIGN TRADE BANK (FTB)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: uk/DPR0134
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/08/2022
Unique ID: DPR0134
OFSI Group ID: 13536
UN Reference Number: KPe.047
Name 6: FOREIGN TRADE BANK (FTB)
Name 6: Korea Trading Bank
Name 6: Mooyokbank
Name type: Alias
Name type: Primary name
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: 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.
UK Statement of Reasons:  
Address Line 3: FTB Building
Address Line 4: Jungsong-dong
Address Line 5: Central District
Address Line 6: Pyongyang
Address Country: North Korea
Date Designated: 05/08/2017

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

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

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MYANMA FOREIGN TRADE BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/42796
uid: 42796
lastName: MYANMA FOREIGN TRADE BANK
sdnType: Entity
programList/program: BURMA-EO14014
idList/id[163430]/uid: 163430
idList/id[163430]/idType: Organization Established Date
idList/id[163430]/idNumber: 1976
idList/id[163448]/uid: 163448
idList/id[163448]/idType: Target Type
idList/id[163448]/idNumber: Financial Institution
idList/id[161618]/uid: 161618
idList/id[161618]/idType: SWIFT/BIC
idList/id[161618]/idNumber: MFTBMMMY
akaList/aka[67860]/uid: 67860
akaList/aka[67860]/type: a.k.a.
akaList/aka[67860]/category: strong
akaList/aka[67860]/lastName: MYANMAR FOREIGN TRADE BANK
akaList/aka[67861]/uid: 67861
akaList/aka[67861]/type: a.k.a.
akaList/aka[67861]/category: weak
akaList/aka[67861]/lastName: MFTB
addressList/address[65275]/uid: 65275
addressList/address[65275]/address1: 80-86 Maha Bandoola Garden Street
addressList/address[65275]/city: Yangon
addressList/address[65275]/country: Burma

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FOREIGN TRADE BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Address: FTB Building, Jungsong-dong, Central District, Pyongyang, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0134. (UN Ref):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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Foreign Trade Bank

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: eu/113740
fileGenerationDate: 23/10/2026
Entity_LogicalId: 113740
Entity_EU_ReferenceNumber: EU.4132.93
Entity_DesignationDate: 2017-08-05
Entity_Remark: (Date of UN designation: 2017-08-05)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-12
Entity_Regulation_EntryIntoForceDate: 2022-09-13
Entity_Regulation_NumberTitle: 2022/1503 (OJ L235)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_WholeName: Foreign Trade Bank
NameAlias_WholeName: Korea Trading Bank
NameAlias_WholeName: Mooyokbank
NameAlias_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.
NameAlias_LogicalId: 113881
NameAlias_LogicalId: 144188
NameAlias_LogicalId: 144189
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-12
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Address_City: Pyongyang
Address_Place: FTB Building, Jungsong-dong, Central District
Address_AsAtListingTime: NO
Address_CountryIso2Code: KP
Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address_LogicalId: 113880
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2017-08-11
Address_Regulation_EntryIntoForceDate: 2017-08-11
Address_Regulation_NumberTitle: 2017/1457 (OJ L208)
Address_Regulation_Programme: PRK
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&from=EN
Identification_Number: FTBDKPPY (swiftbic-SWIFT BIC) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: swiftbic
Identification_TypeDescription: SWIFT BIC
Identification_CountryIso2Code: 00
Identification_LogicalId: 144190
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2022-09-12
Identification_Regulation_EntryIntoForceDate: 2022-09-13
Identification_Regulation_NumberTitle: 2022/1503 (OJ L235)
Identification_Regulation_Programme: PRK
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

NORTH KOREA’S FOREIGN TRADE BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MYANMAR FOREIGN TRADE BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/42796
uid: 42796
lastName: MYANMA FOREIGN TRADE BANK
sdnType: Entity
programList/program: BURMA-EO14014
idList/id[163430]/uid: 163430
idList/id[163430]/idType: Organization Established Date
idList/id[163430]/idNumber: 1976
idList/id[163448]/uid: 163448
idList/id[163448]/idType: Target Type
idList/id[163448]/idNumber: Financial Institution
idList/id[161618]/uid: 161618
idList/id[161618]/idType: SWIFT/BIC
idList/id[161618]/idNumber: MFTBMMMY
akaList/aka[67860]/uid: 67860
akaList/aka[67860]/type: a.k.a.
akaList/aka[67860]/category: strong
akaList/aka[67860]/lastName: MYANMAR FOREIGN TRADE BANK
akaList/aka[67861]/uid: 67861
akaList/aka[67861]/type: a.k.a.
akaList/aka[67861]/category: weak
akaList/aka[67861]/lastName: MFTB
addressList/address[65275]/uid: 65275
addressList/address[65275]/address1: 80-86 Maha Bandoola Garden Street
addressList/address[65275]/city: Yangon
addressList/address[65275]/country: Burma

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV