Korea Trading Bank
List
| Reference number | 3279b |
|---|---|
| Type | Company |
| List name | Australian List |
| Programs | Listed on: 5 Aug. 2017 (amended on 26 Jul. 2022) |
| Remark | 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. |
| Added | 03.08.2022 |
| Decision links | Sanctions document |
Names
| Name | Korea Trading Bank |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.