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Public-source dossierkprusi-3e0b60acd7dda2885244222b09609e194865abce
Public source recordcompanyPublic record

Foreign Trade Bank

Authority: Maritime RiskCoverage: kpRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
kp
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 16
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence62 sourced links · 62 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
55
18 visible
Sourced links
62
26 direct
Source datasets
1
in this network
Discovery candidates
62
kept separate from verified
Foreign Trade BankORGRi Jong NamPERSONKim Kyong IlPERSONKo Chol ManPERSONInternational Arab Ban…ORGPaek Jong SamPERSONSim Hyon SopPERSONChina Construction Ban…ORGRi Chun HwanPERSONKorea Ungum CorporationORGAsia Pacific BankORGKorea Kwangson Banking…ORGRi Chun SongPERSONGolden Tiger Investmen…ORGMaeng Yong SuPERSONKartosORGChoe Chol RyongPERSONDandong Hongxiang Indu…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Foreign Trade Bank appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Maritime Risk
Full Legal NameForeign Trade Bank
Known aliasesForeign Trade Bank of the DPRK / 조선무역은행 / 朝鲜贸易银行 / Korea Trading Bank / Korea Trade Bank / Mooyokbank / Myooyokbank
Countries / jurisdictionskp
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2025-03-31T17:29:04
Risk Topicsmaritime
Original sourceView source record

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Independent assessment

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