{"id":"df01cbc6-6f2d-4caa-9f5a-506115e2fb9d","entityType":"company","canonicalName":"DIŞ TİCARET BANKASI (FOREIGN TRADE BANK/FTB)","primaryCountryId":"KP","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T16:23:47.071Z","updatedAt":"2026-08-17T16:23:47.071Z","aliases":[{"id":"f5e1bf34-b952-4401-9e5c-01915e2f3014","entityId":"df01cbc6-6f2d-4caa-9f5a-506115e2fb9d","name":"DIŞ TİCARET BANKASI (FOREIGN TRADE BANK/FTB)","sourceId":"f838305f-9568-4692-a138-b066a7fdb109","createdAt":"2026-08-17T16:23:47.093Z","source":{"name":"Türkiye MASAK asset freezes"}},{"id":"10080486-c88f-451f-a1da-788af6956027","entityId":"df01cbc6-6f2d-4caa-9f5a-506115e2fb9d","name":"MooyokbankKorea Trading Bank","sourceId":"f838305f-9568-4692-a138-b066a7fdb109","createdAt":"2026-08-17T16:23:47.101Z","source":{"name":"Türkiye MASAK asset freezes"}}],"identifiers":[],"sanctions":[{"id":"05382528-293b-49d2-8b5c-64c60facfe39","entityId":"df01cbc6-6f2d-4caa-9f5a-506115e2fb9d","regime":"Türkiye MASAK","program":"7262 Sayılı Kanun Kapsamında","sourceId":"f838305f-9568-4692-a138-b066a7fdb109","createdAt":"2026-08-17T16:23:47.114Z","lastSeenAt":"2026-10-22T12:00:03.893Z","delistedAt":null,"designatedAt":"2021-02-24T00:00:00.000Z","legalBasis":null,"reason":"7262 Sayılı Kanun Kapsamında","sanctionType":null,"documentUrl":"https://masak.hmb.gov.tr/bkk-ile-malvarliklari-dondurulanlar","validTo":null,"listingId":"31405","source":{"name":"Türkiye MASAK asset freezes","entityType":"debarment"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"tr-masak-875c58170ba1e9e03bc3","fetchedAt":"2026-10-22T12:00:03.890Z","source":{"name":"Türkiye MASAK asset freezes","url":"https://masak.hmb.gov.tr/bkk-ile-malvarliklari-dondurulanlar","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}