| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Amnokkang Development Bank · Amroggang Development Bank · Amroggang Development Banking Corporation · مؤسسة أمروغانغ المصرفية للتنمية · アムロッガン・デベロップメント・バンキング・コーポレーション | [sources] | |||
| Alias | AMROGGANGDEVELOPMENT BANK · Amnokkang Development Bank · Amroggang Development Bank · Amroggang Development Bank (鴨緑江開発銀行) · Amrokkang Development Bank · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Saint Kitts and Nevis · North Korea · United States | [sources] | |||
| Description | Amroggang, which was established in 2006, is a Tanchon Commercial Bank (KPe.003)-related company managed by Tanchon officials. Tanchon plays a role in financing the Korea Mining Development Trading Corporation's (KOMID. KPe.001) sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG. IRe.067). The Security Council designated SHIG, in its resolution 1737 (2006), as an entity involved in the ballistic missile programme of the Islamic Republic of Iran. | [sources] | |||
| PermID | 5096757286 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | ADBKKPPY | [sources] | |||
| Unique Entity ID | HESRM661Q2T7 · UCEYGQL8PDX7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | North Korea · Pyongyang, North Korea · TONGAN-DONG, PYONGYANG · Tongan-dong Pyongyang Democratic People's Republic of Korea · Tongan-dong Pyongyang Democratic Peoples Republic of Korea · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID's sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran's Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.
Amroggang, which was established in 2006, is a Tanchon Commercial Bank- related company managed by Tanchon officials.
(Date of UN designation: 2012-05-02)
Amroggang, which was established in 2006, is a Tanchon Commercial Bank- related company managed by Tanchon officials.
Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.
Amroggang, which was established in 2006, is a Tanchon Commercial Bank- related company managed by Tanchon officials.
Créée en 2006, la Amroggang Development Banking Corporation est une filiale de la Tanchon Commercial Bank gérée par des responsables de la Tanchon. Tanchon participe au financement des ventes de missiles balistiques de la KOMID et a été associée à des transactions portant sur des missiles balistiques entre la KOMID et le groupe industriel iranien Shahid Hemmat Industrial Group (SHIG). La Tanchon Commercial Bank, désignée par le Comité des sanctions en avril 2009, est la principale entité financière de la RPDC chargée des ventes d'armes conventionnelles, de missiles balistiques et de composants entrant dans l'assemblage et la fabrication de ces armes. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Dans sa résolution 1737 (2006), le Conseil de sécurité a désigné le groupe industriel SHIG comme une entité concourant au programme de missiles balistiques de l'Iran.
Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.
Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.
Other information: Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.
アムロッガン・デベロップメント・バンク、アムノッカン・デベロップメント・バンク
Amroggang DEVELOPMENT BANK;AMNOKKANG DEVELOPMENT BANK
According to Annex XXXIV (p. 119) of the UN Panel of Experts March 2014 report, the BIC of the bank is noted to be no longer in use.
Adresse : Tongan-dong, Pyongyang, RPDC
Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.
(also AMROGGANG DEVELOPMENT BANK)
(also AMNOKKANG DEVELOPMENT BANK)
Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMIDs sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Irans Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRKs primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Irans ballistic missile programme.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
zafic-37-amroggang-development-banking-corporation · qa-nctc-690760-amroggang-development-banking-corporation · be-fod-d86938aa254830024f68d30fc2032a267a1f7611 · kprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c · ua-sfms-1172 · fr-ga-2250 · md-terr-9b9483ddc00764cbf077dc4357a0a4a8ae61c4ce · usgsa-s4mr3q4q2 · gb-fcdo-dpr0125 · ch-seco-3503 · permid-5096757286 · ja-mof-ba18d18faf35aedf16933db5bb71a6af5791ed67 · jp-eul-13b9faa89833a49250f3ddeabe5f66cea6eb7fa3 · tr-fcib-c53b3266ee211213b7f125a84ac00ebc42ea3974 · tw-shtc-7166d399ecc9e7392adef0f31b351e2f94107c3f · usgsa-s4mr3q4q1 · au-dfat-2538-amroggang-development-banking-corporation · eu-fsf-eu-4184-28 · gb-hmt-12450 · unsc-690760 · il-wmd-40afa330089e516d8a5c7c55d91f8807a7353007 · jp-eul-1bb790c124c3357e556782602bf5fc67e29c9975 · tw-shtc-e87842cedbb8acd7f2fbee17ae9d72390d5e53db · il-wmd-0127e6499545b3d0a2571d741c581a8343f9dff3 · ofac-11647 · mc-freezes-fb884099d2f9937ff54aa5b7332a15695eeb83b7 · tw-shtc-fd841f519b56c316121d76e9d746b21fdfd56159For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tongan-dong, Pyongyang | North Korea | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Tong-Myong KIM Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Former Manager | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Far Eastern Commercial Bank | Far Eastern Commercial Bank is a former bank account provider for Amroggang Development Banking Corporation | - | - | |
| Commerzbank AG | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Tanchon Commercial Bank Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Associated | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Israel | Isreali Ministry of Finance | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 1718 (2006) | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| Tongan-dong, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea |
| Tongan-dong, Pyongyang, DPRK | - |
| Tongan-dong, Pyongyang, Democratic People's Republic of Korea | North Korea |
| Tongan-dong, DPR Korea | North Korea |
| 北朝鮮平壌特別市東安洞 | - |
| Commerzbank AG is a former bank account provider for Amroggang Development Banking Corporation |
| - |
| - |