SDN list · entry 15603
FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Yes. FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA is on OFAC's Specially Designated Nationals (SDN) list under the DPRK3 and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 15603, added on March 11, 2013. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK3, NPWMD |
| Type | company or organisation |
| Added to the list | March 11, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA | Primary name | strong |
| NORTH KOREA'S FOREIGN TRADE BANK | A.K.A. | strong |
| Mooyokbank | A.K.A. | strong |
| Korea Trade Bank | A.K.A. | strong |
Details published by OFAC
| Address | FTB Building, Jungsong-dong, Central District, Pyongyang, Korea, North |
|---|---|
| SWIFT/BIC | FTBDKPPY |
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
Legal basis
- Executive Order 13382 (Non-proliferation)
- Executive Order 13722 (North Korea)