Foreign Trade Bank (ftb)

Sanctioned

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Last update: 18/09/2019

Company name: Foreign Trade Bank (ftb)

Sanctions

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-	KPe.047
-	Annex XIII. UN listing. 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 Bank

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Foreign Trade Bank (ftb) have any sanctions?

Yes, Foreign Trade Bank (ftb) is sanctioned by:

2. Can I receive AML sanctions alerts on Foreign Trade Bank (ftb)?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Foreign Trade Bank (ftb):

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.