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Foreign Trade Bank
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: France Tresor national asset freezes — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Foreign Trade Bank sounds like a bank built around business and cross-border money flow, not a retail branch focused on everyday savings accounts. By our assessment, the name points to trade finance, payments, letters of credit, and the sort of banking companies use when they import, export, or settle with foreign partners. That is a real strength if the customer needs corporate handling rather than consumer polish. The drawback is that this kind of bank can feel specialized and formal, with less appeal for someone who only wants a simple personal account. In practice, such institutions live in paperwork, compliance, and transaction detail, which is useful but rarely warm. It sits closer to commercial banking than to a friendly high-street bank, and that tells you a lot about who would actually care about it.
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