Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AMROGGANG DEVELOPMENT BANK · AMROGGANG DEVELOPMENT BANKING CORPORATION · Amnokkang Development Bank · Amroggang Development Bank · Amroggang Development Banking Corporation · 2 more... | [sources] | |||
Other name | AMNOKKANG DEVELOPMENT BANK · AMROGGANG DEVELOPMENT BANKING CORPORATION · AMROGGANG Development Bank · AMROGGANGDEVELOPMENT BANK · Amnokkang Development Bank · 2 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | North Korea | [sources] | |||
Status | not available | [sources] | |||
Address | Tongan-dong, Pyongyang · Tongan-dong, Pyongyang, DPRK | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
ua-sfms-1172
· ja-mof-ba18d18faf35aedf16933db5bb71a6af5791ed67
· ofac-11647
· qa-nctc-690760-amroggang-development-banking-corporation
· md-terr-9b9483ddc00764cbf077dc4357a0a4a8ae61c4ce
· eu-fsf-eu-4184-28
· au-dfat-2538-amroggang-development-banking-corporation
· gb-hmt-12450
· unsc-690760
· fr-ga-2250
· NK-QhoSenV4MxwFfvxbKFx7sM
· ch-seco-3503
· ru-wmd-93-kpe-009
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Tongan-dong, Pyongyang, DPRK | - | |
Tongan-dong, Pyongyang, Democratic People's Republic of Korea | North Korea | |
Tongan-dong, DPR Korea | North Korea | |
Tongan-dong, Pyongyang, RPDC | - | |
Tongan-dong, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea | |
北朝鮮平壌特別市東安洞 | - | |
Tongan-dong, Pyongyang | North Korea | |
Tongan-dong, Pyongyang | North Korea |