FOREIGN TRADE BANK (FTB)
KOREA TRADING BANKMOOYOKBANK
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
Designated for facilitating transactions for a sanctioned entity. Financial institutions must screen against this entity to avoid processing payments or providing services that could violate sanctions.
FOREIGN TRADE BANK (FTB) designated for facilitating sanctioned transactions.
finance
Sources: OFAC SDN List
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. 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. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2017
Listed By
Details
First listed7 Aug 2017
Last listed7 Aug 2017
Risk score60 / 100
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