First seen Aug 4, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026
Risk Level
Critical
21 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
Foreign Trade Bank of the Democratic People's Republic of Korea appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
FTB Building, Jungsong-dong, Pyongyang, DPR Korea; FTB Building, Jungsong-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; FTB Building, Jungsong-dong, Central District, Pyongyang; 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, Pyongyang, North Korea; FTB Building, Jungsong-dong, Central District Pyongyang Korea, North; FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea; 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 People's Republic of Korea; FTB Building, Jungsong-dong, Central District Pyongyang Democratic Peoples Republic of Korea
| Also Known As |
|---|
| 貿易銀行 |
| FOREIGN TRADE BANK (FTB). |
| Foreign Trade Bank (FTB) |
| FOREIGN TRADE BANK (FTB) |
| FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA |
| Korea Trading Bank |
| フォーリン・トレード・バンク |
| Foreign Trade Bank |
| DIŞ TİCARET BANKASI (FOREIGN TRADE BANK/FTB) |
| Mooyukeunhaeng |
| エフ・ティー・ビー；ムヨクバンク；コリア・トレーディング・バンク |
| Mooyokbank Korea Trading Bank |
| North Korea’s Foreign Trade Bank |
| FTB |
| Korea Trade Bank |
| Mooyokbank |
| Foreign Trade Bank of the Democratic People’s Republic of Korea |
| North Korea's Foreign Trade Bank |
| NORTH KOREA'S FOREIGN TRADE BANK |
| Mooyokbank, Korea Trading Bank |
| 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.
