# FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA

> **OFAC-sanctioned organization** · program: **US-NK** · country: KP

## Why on the list

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

## Aliases

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

## Key facts

- **OFAC UID:** 945074450
- **Primary name:** FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
- **Type:** Organization
- **Sanctions program:** US-NK
- **Country:** KP
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=945074450

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 945074450. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/945074450. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=FOREIGN%20TRADE%20BANK%20OF%20THE%20DEMOCRATIC%20PEOPLE'S%20REPUBLIC%20OF%20KOREA) · CC0 1.0*