Foreign Trade Bank of the Democratic People's Republic of Korea

"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 (KKBC. KPe.025)." Blocked by SWIFT in March 2017. Manages State foreign exchange transactions and diplomatic accounts. Reportedly established a Dandong branch in China in 2002. Legal proceedings indicate that the bank continued to operate or control China-based accounts after China indicated that it had notified the Panel that it had “taken corresponding measures in accordance with the requirement of the resolutions [and] closed all the representative offices of the Democratic People’s Republic of Korea financial institutions in China in 2016. Russian authorities also confirmed in 2019 that the bank had ceased all operations in 2016.

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

Licensed by the Central Bank of the DPRK. Established by Unaforte in 2014 as a subordinate enterprise to provide financial support and loans to Chinese investors in mining and real estate projects in Rason.

(also NORTH KOREA'S FOREIGN TRADE BANK)

SWIFT/BIC: FTBDKPPY

décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2418)

décision du comité des sanctions des Nations unies du 05/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 408)

Foreign Trade Bank is a state-owned bank and acts as the DPRKs primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.

est une banque d'État qui fait office de principale banque cambiste de la RPDC et a procuré un soutien financier déterminant à la Korea Kwangson Banking Corporation

According to Annex XXIII (p. 130) of the UN Panel of Experts June 2013 report, the Foreign Trade Bank established a branch in Dandong, China, in 2002.

"The Department of the Treasury designated Foreign Trade Bank (FTB) under E.O. 13382 in March 2013 for facilitating transactions on behalf of actors linked to North Korea’s nuclear proliferation networks"; "Headquartered in Pyongyang, FTB acts as North Korea’s primary foreign exchange bank and has provided financial support to KOMID and KKBC"

Democratic People’s Republic of Korea's primary foreign currency exchange bank

(also FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)

Adresse : FTB Building, Jungsong-dong, Central District, Pyongyang, RPDC SWIFT/BIC: FTBDKPPY

(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2433)

According to a claim on an online self-made claim (see Annex 15-13, p. 302, of the UN Panel of Experts February 2017 report), First Eastern bank is "fully independent and doesn't require proof of identity. It is not subject to the jurisdiction of China or DPRK and is not required to report to the Chinese government or the DPRK government!".

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.

(Date of UN designation: 2017-08-05)

(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 421)

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.

SWIFT/BIC：FTBDKPPY

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.

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.

SWIFT/BIC:FTBDKPPY

SWIFT/BIC: FTBDKPPY.