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. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
V9JGSSZT8QY5
Physical address
FTB, PYONGYANG
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
CT Code
03-SDN-01
Active since
—
Termination
Indefinite
Cross-reference
(also NORTH KOREA'S FOREIGN TRADE BANK)

Agency comments

Redacted for Security Reasons