Statements: Amroggang Development Banking Corporation

Canonical ID: NK-YF62r2fcrkxRvT2Tdp5RSV · Entity type: Company (reference)

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Company:aliasAmroggang Development Bankkp_rusi_reportskprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c
LegalEntity:aliasAmnokkang Development Bankun_sc_sanctionsunsc-690760
LegalEntity:aliasAMROGGANG Development Bankun_sc_sanctionsunsc-690760
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LegalEntity:aliasAMROGGANG Development Bankau_dfat_sanctionsau-dfat-2538-amroggang-development-banking-corporation
Organization:aliasAMNOKKANG DEVELOPMENT BANKengus_ofac_sdnofac-11647
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LegalEntity:aliasAMROGGANG Development Bankza_fic_sanctionszafic-37-amroggang-development-banking-corporation
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Organization:aliasAmnokkang Development Bankil_wmd_sanctionsil-wmd-0127e6499545b3d0a2571d741c581a8343f9dff3
Organization:aliasAMROGGANG Development Bankil_wmd_sanctionsil-wmd-0127e6499545b3d0a2571d741c581a8343f9dff3
Organization:aliasAmroggang Development Bankframc_fund_freezesmc-freezes-fb884099d2f9937ff54aa5b7332a15695eeb83b7
LegalEntity:aliasAmroggang Development Bank (鴨緑江開発銀行)jpnjp_meti_euljp-eul-1bb790c124c3357e556782602bf5fc67e29c9975
LegalEntity:aliasAmnokkang Development Bankjpnjp_meti_euljp-eul-1bb790c124c3357e556782602bf5fc67e29c9975
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Organization:aliasAmnokkang Development Bankfrafr_tresor_gels_avoirfr-ga-2250
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Organization:aliasAMROGGANG Development Bankqa_nctc_sanctionsqa-nctc-690760-amroggang-development-banking-corporation
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Organization:aliasAMROGGANG Development Bankenggb_fcdo_sanctionsgb-fcdo-dpr0125
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LegalEntity:createdAt2012-05-02un_sc_sanctionsunsc-690760
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LegalEntity:createdAt2025-04-15ch_seco_sanctionsch-seco-3503
LegalEntity:createdAt2011-12-21enggb_hmt_sanctionsgb-hmt-12450
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LegalEntity:createdAt2009-10-26engus_sam_exclusionsusgsa-s4mr3q4q1
LegalEntity:createdAt2009-10-26engus_sam_exclusionsusgsa-s4mr3q4q2
Company:descriptionAmroggang, 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.kp_rusi_reportskprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c
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