FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA OFAC sanctioned

Organization · KP · program US-NK · view on treasury.gov ↗

Why on the list

DPRK3 - Executive Order 13382 (Non-proliferation) - Executive Order 13722 (North Korea)

Key facts

OFAC UID: 945074450
Type: Organization
Sanctions program: US-NK
Country: KP
Aliases tracked: 3

Aliases / AKAs

Korea Trade Bank (a.k.a.)
Mooyokbank (a.k.a.)
NORTH KOREA'S FOREIGN TRADE BANK (a.k.a.)

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