词条 | Foreign Trade Bank of the Democratic People's Republic of Korea |
释义 |
| name = Foreign Trade Bank of the Democratic People's Republic of Korea | logo = | type = Bank | industry = Foreign-exchange reserves | fate = | predecessor = | successor = | founded = | founder = | defunct = | hq_location = FTB Building, Jungsong-dong, Seungri Street, Central District | hq_location_city = Pyongyang | hq_location_country = North Korea[1] | area_served = | key_people = O Kwang-chol (President)[1] | products = | owner = Government of North Korea | num_employees = | num_employees_year = | parent = | module = {{Infobox Korean name | hangul = 조선무역은행 | hanja = 朝鮮貿易銀行 | rr = Joseon muyeog eunhaeng | mr = Chosŏn muyŏk ŭnhaeng | koreanipa = | context = north | child = yes}} | website = }} The Foreign Trade Bank of the Democratic People's Republic of Korea (Joson Trade Bank) is North Korea's primary foreign exchange bank, and is owned and run by the North Korean government.[2] On March 11, 2013, the United States designated the bank as falling under US executive order 13382, which applies to "proliferators of weapons of mass destruction and their supporters". The order freezes all assets, and prohibits any transactions between US entities and the bank.[3] On May 7, 2013, the state-controlled Bank of China announced that they would stop all dealings with the Foreign Trade Bank. China has in the past been reluctant to sanction North Korea, even though China has been very unsatisfied with North Korea's aggressive stance and pursuit of nuclear weapons. Stopping the dealing with the Foreign Trade Bank is seen as a significant signal by China to put pressure on North Korea.[4] On August 5, 2017 the UN Security Council adopted Resolution 2371 expanding financial sanctions to include the bank.[7][8][9] After UN Security Council Resolution 2094 was adopted in March 2013, several Chinese banks will not deal with the Foreign Trade Bank.[5] The United States Department of the Treasury has designated Dandong Zhongsheng Industry & Trade Co Ltd and Korea Ungum Corporation as FTB front companies, and sanctioned the Moscow-based Agrosoyuz Commercial Bank for facilitating transactions for the FTB.[6] See also{{portal|North Korea|Business and economics}}
References1. ^1 {{cite book|editor-last=Martino|editor-first=John|title=Worldwide Government Directory with Intergovernmental Organizations 2013|url=https://books.google.com/books?id=CQWhAQAAQBAJ&pg=PA891|year=2013|publisher=Sage Reference|location=Los Angeles|isbn=978-1-4522-9937-2|page=891}} [7][8][9]2. ^{{cite web|url=http://www.treasury.gov/press-center/press-releases/Pages/jl1876.aspx|title=Treasury Sanctions Bank and Official Linked to North Korean Weapons of Mass Destruction Programs|publisher=US Department of the Treasury}} 3. ^{{cite web|url=https://www.state.gov/t/isn/c22080.htm|title=Executive Order 13382}} 4. ^{{cite web|url=https://www.nytimes.com/2013/05/08/world/asia/china-cuts-ties-with-north-korean-bank.html|title=China Cuts Ties With Key North Korean Bank|publisher=New York Times}} 5. ^{{cite web | url=http://www.dailynk.com/english/read.php?cataId=nk01500&num=14709 | title=Beijing orders banks to close accounts for North Koreans | publisher=Daily NK | date=2017-09-09 | accessdate=12 September 2017}} 6. ^{{cite news |url=https://asia.nikkei.com/Politics/International-Relations/US-hits-Russian-bank-with-sanctions-for-North-Korea-related-activity |publisher=Nikkei Asian Review |title=US hits Russian bank with sanctions for North Korea-related activity |author=Reuters}} 7. ^1 {{UN doc |docid=S/RES/2371 |body=S |session= |type=R |resolution_number= 2371|document_number= |title=Resolution 2371 (2017) - Adopted by the Security Council at its 8019th meeting, on 5 August 2017 |page= |pages= |date=5 August 2017 |year= |meeting=8019 |meetingtime= |speakername= |speakernation= |language= |accessdate=}} 8. ^1 {{cite news |title=U.N. Security Council imposes punishing new sanctions on North Korea |first1=Rick |last1=Gladstone|first2= |last2=|url= https://www.nytimes.com/2017/08/05/world/asia/north-korea-sanctions-united-nations.html |newspaper= The New York Times |location=USA |date=August 5, 2017 |accessdate= August 8, 2017|page= }} 9. ^1 {{cite web | url= https://usun.state.gov/remarks/7924 |title=FACT SHEET: Resolution 2371 (2017) Strengthening Sanctions on North Korea |author=United States Mission to the United Nations | date= August 5, 2017 | publisher= United States Department of State| location= U.S.A. | accessdate= August 20, 2017 | archiveurl= https://web.archive.org/web/20170819233305/https://usun.state.gov/remarks/7924 | archivedate= August 19, 2017 |deadurl=no}} }} External links
2 : Banks of North Korea|Companies of North Korea |
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