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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:6908622-ano
Personas veidsPersonas veids:Entity
PersonaPersona:FOREIGN TRADE BANK (FTB)
Mooyokbank
Korea Trading Bank
AdreseAdrese:FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea
ProgrammaProgramma:DPRK
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeForeign 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.
DatumiSarakstā iekļaušanas datums: 2017-08-05Ieraksta atjaunošanas datums: 2022-07-26
Pirmavota datiPirmavota dati:
<ENTITY>
             <DATAID>6908622</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>FOREIGN TRADE BANK (FTB)</FIRST_NAME>
             <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
             <REFERENCE_NUMBER>KPe.047</REFERENCE_NUMBER>
             <LISTED_ON>2017-08-05</LISTED_ON>
             <COMMENTS1>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.</COMMENTS1>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2022-07-26</VALUE>
             </LAST_DAY_UPDATED>
             <ENTITY_ALIAS>
                 <QUALITY>a.k.a.</QUALITY>
                 <ALIAS_NAME>Mooyokbank</ALIAS_NAME>
             </ENTITY_ALIAS>
             <ENTITY_ALIAS>
                 <QUALITY>a.k.a.</QUALITY>
                 <ALIAS_NAME>Korea Trading Bank</ALIAS_NAME>
             </ENTITY_ALIAS>
             <ENTITY_ADDRESS>
                 <STREET>FTB Building, Jungsong-dong, Central District</STREET>
                 <CITY>Pyongyang</CITY>
                 <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
             </ENTITY_ADDRESS>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </ENTITY>