Foreign Trade Bank Of The Democratic People'S Republic Of Korea

Active exclusionSpecial Entity Designation

Foreign Trade Bank Of The Democratic People'S Republic Of Korea has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Mar 11, 2013. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
R9ESL3GKB716
Physical address
FTB, PYONGYANG
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Mar 11, 2013
Termination
Indefinite

Agency comments

Redacted for Security Reasons