Embargo/Entity Search/FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA

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

Q: Is FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA sanctioned?

Yes, FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA appears on 2 restricted-party lists across 2 jurisdictions. Risk score: 95/100.

North Korea

NORTH KOREA'S FOREIGN TRADE BANKMOOYOKBANKKOREA TRADE BANKKorea Trading BankForeign Trade Bank

95HIGH RISK

2 Appearances2 Jurisdictions

✓Confirmed — Listed on OFAC SDN List · EU Financial Sanctions

Sanction History

US OFAC21 Jul 2026

Screening list update — 14 entities added (OFAC SDN List, EU Financial Sanctions, BIS Entity List, UK Financial Sanctions, Swiss SECO Sanctions, Canada SEMA Sanctions, Australia DFAT Sanctions, UFLPA Entity List), 431 removed

EU21 Jul 2026

Screening list update — 502 entities added (EU Financial Sanctions, OFAC SDN List, Australia DFAT Sanctions, Canada SEMA Sanctions, Swiss SECO Sanctions, UK Financial Sanctions, UN Consolidated Sanctions, BIS Entity List, Denied Persons List, UFLPA Entity List), 431 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Listed for over 8 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: North Korea. Proceed with extreme caution — legal counsel is recommended before any transaction.

2 list appearances2 jurisdictionsFirst listed 2017