First seen Aug 4, 2022 · Last confirmed Nov 1, 2026 · Last updated Oct 6, 2026
Risk Level
Critical
24 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-01 · Updates daily
Foreign Trade Bank of the Democratic People's Republic of Korea appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Foreign Trade Bank of the Democratic People's Republic of Korea, indicating federal debarment from US government contracts and procurement.
FTB Building, Jungsong-dong, Central District, Pyongyang, DPRK; 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; FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea; FTB Building, Jungsong-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; FTB Building, Jungsong-dong, Central District, Pyongyang; Pyongyang; FTB Building, Jungsong-dong, Pyongyang, North Korea; FTB Building, Jungsong-dong, Central District Pyongyang Korea, North; FTB Building, Jungsong-dong, Central District, Pyongyang, Kore Demokratik Halk Cumhuriyeti; FTB Building, Jungsong-dong, Central District, Pyongyang, RPDC; FTB Building, Jungsong-dong, Pyongyang, DPR Korea; 北朝鮮平壌特別市中区域中城洞ＦＴＢビルディング
| Also Known As |
|---|
| FOREIGN TRADE BANK (FTB). |
| Korea Trading Bank |
| 貿易銀行 |
| フォーリン・トレード・バンク |
| FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA |
| DIŞ TİCARET BANKASI (FOREIGN TRADE BANK/FTB) |
| Foreign Trade Bank (FTB) |
| Foreign Trade Bank |
| FOREIGN TRADE BANK (FTB) |
| Mooyukeunhaeng |
| North Korea’s Foreign Trade Bank |
| Mooyokbank, Korea Trading Bank |
| ムヨクバンク |
| FTB |
| Mooyokbank Korea Trading Bank |
| North Korea's Foreign Trade Bank |
| Korea Trade Bank |
| Mooyokbank |
| Foreign Trade Bank of the Democratic People’s Republic of Korea |
| コリア・トレーディング・バンク |
| NORTH KOREA'S FOREIGN TRADE BANK |
| エフ・ティー・ビー |
| 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.
