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Sanctiometer
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OFSI sanctions listing

FOREIGN TRADE BANK (FTB)

high risk OFSI · Democratic People's Republic of Korea Organization
List-based indicator — from authority, programme severity & linked parties.

FOREIGN TRADE BANK (FTB) is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Democratic People's Republic of Korea programme, listed on 07/08/2017. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):DPR0134. (UN Ref):KPe.047. Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Democratic People's Republic of Korea
Entity typeOrganization
Programmes / regimeDemocratic People's Republic of Korea
Date listed07/08/2017
Source record IDofsi:13536
Last updated (our copy)2026-06-04

Identity & particulars

Nationality / countryNorth Korea
Address(es)FTB Building, Jungsong-dong, Central District, Pyongyang · North Korea

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you FOREIGN TRADE BANK (FTB), or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

File a clarification or document

Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:13536
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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