First seen Aug 4, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 30, 2026
Risk Level
Critical
22 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-16 · Updates daily
Foreign Trade Bank of the Democratic People's Republic of Korea appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea; 北朝鮮平壌特別市中区域中城洞ＦＴＢビルディング; FTB Building, Jungsong-dong, Central District, Pyongyang, RPDC; FTB Building, Jungsong-dong, Central District, Pyongyang, Kore Demokratik Halk Cumhuriyeti; FTB Building, Jungsong-dong, Central District Pyongyang Democratic Peoples Republic of Korea; FTB Building, Jungsong-dong, Central District Pyongyang Democratic People's Republic of Korea; Pyongyang; FTB Building, Jungsong-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; FTB Building, Jungsong-dong, Pyongyang, DPR Korea; FTB Building, Jungsong-dong, Central District Pyongyang Korea, North; FTB Building, Jungsong-dong, Central District, Pyongyang; FTB Building, Jungsong-dong, Pyongyang, North Korea
| Also Known As |
|---|
| Foreign Trade Bank |
| Foreign Trade Bank (FTB) |
| FOREIGN TRADE BANK (FTB) |
| FOREIGN TRADE BANK (FTB). |
| 貿易銀行 |
| DIŞ TİCARET BANKASI (FOREIGN TRADE BANK/FTB) |
| Korea Trading Bank |
| FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA |
| フォーリン・トレード・バンク |
| コリア・トレーディング・バンク |
| ムヨクバンク |
| Mooyukeunhaeng |
| Foreign Trade Bank of the Democratic People’s Republic of Korea |
| Mooyokbank |
| North Korea's Foreign Trade Bank |
| North Korea’s Foreign Trade Bank |
| Mooyokbank, Korea Trading Bank |
| NORTH KOREA'S FOREIGN TRADE BANK |
| Mooyokbank Korea Trading Bank |
| Korea Trade Bank |
| エフ・ティー・ビー |
| FTB |
| MOOYOKBANK |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
