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Canonical ID: NK-YF62r2fcrkxRvT2Tdp5RSV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tongan-dong Pyongyang Democratic People's Republic of Korea | tw_shtc | tw-shtc-fd841f519b56c316121d76e9d746b21fdfd56159 | ||||
Company:address | Tongan-dong, Pyongyang, North Korea | kp_rusi_reports | kprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c | ||||
Organization:address | Tongan-dong, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4184-28 | ||||
Organization:address | Tongan-dong, Pyongyang | eng | us_ofac_sdn | ofac-11647 | |||
Organization:address | Tongan-dong, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4184-28 | ||||
LegalEntity:address | Tongan-dong, Pyongyang, DPRK | au_dfat_sanctions | au-dfat-2538-amroggang-development-banking-corporation | ||||
Company:address | North Korea | permid | permid-5096757286 | ||||
LegalEntity:address | Tongan-dong, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-12450 | |||
Organization:address | Tongan-dong, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2250 | |||
LegalEntity:address | TONGAN-DONG, PYONGYANG, KNA | eng | us_sam_exclusions | usgsa-s4mr3q4q1 | |||
Company:address | Pyongyang, North Korea | kp_rusi_reports | kprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c | ||||
LegalEntity:address | Tongan-dong, DPR Korea | ch_seco_sanctions | ch-seco-3503 | ||||
LegalEntity:address | Tongan-dong, Pyongyang, DPRK | ua_sfms_blacklist | ua-sfms-1172 | ||||
LegalEntity:address | Tongan-dong, Pyongyang, Democratic People's Republic of Korea | un_sc_sanctions | unsc-690760 | ||||
Organization:address | Tongandong, Pyongyang, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-40afa330089e516d8a5c7c55d91f8807a7353007 | ||||
Organization:address | Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0125 | |||
Organization:address | 北朝鮮平壌特別市東安洞 | jpn | jp_mof_sanctions | ja-mof-ba18d18faf35aedf16933db5bb71a6af5791ed67 | |||
LegalEntity:address | Tongan-dong Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-37-amroggang-development-banking-corporation | ||||
LegalEntity:address | Tongan-dong Pyongyang Korea, North | tw_shtc | tw-shtc-e87842cedbb8acd7f2fbee17ae9d72390d5e53db | ||||
LegalEntity:addressEntity | addr-45dacb8fc335c20a90984b212b09bfea48ab8f9e | ch_seco_sanctions | ch-seco-3503 | ||||
Organization:addressEntity | addr-7c1a64df034ee492813e1b494cd5ce323bd23e7c | eu_fsf | eu-fsf-eu-4184-28 | ||||
LegalEntity:addressEntity | addr-1311c60ba86886d3e3548605650edf4fdd6193af | un_sc_sanctions | unsc-690760 | ||||
Organization:addressEntity | addr-b2484cf6869e009750920fcda1dba18474466869 | jpn | jp_mof_sanctions | ja-mof-ba18d18faf35aedf16933db5bb71a6af5791ed67 | |||
LegalEntity:addressEntity | addr-4235df037f967dcd2920c93578c1ce8d13069916 | au_dfat_sanctions | au-dfat-2538-amroggang-development-banking-corporation | ||||
LegalEntity:addressEntity | addr-54dd52726bd47204ec0b4cb273f7062ba9e95c9e | eng | gb_hmt_sanctions | gb-hmt-12450 | |||
Organization:addressEntity | addr-a73a16e1b5675f463dc2d7604a1bc95c4ddf2f60 | eng | us_ofac_sdn | ofac-11647 | |||
Organization:addressEntity | addr-7c1a64df034ee492813e1b494cd5ce323bd23e7c | be_fod_sanctions | eu-fsf-eu-4184-28 | ||||
Company:alias | Amroggang Development Bank | kp_rusi_reports | kprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c | ||||
LegalEntity:alias | Amroggang Development Bank | ch_seco_sanctions | ch-seco-3503 | ||||
LegalEntity:alias | Amnokkang Development Bank | ch_seco_sanctions | ch-seco-3503 | ||||
LegalEntity:alias | AMNOKKANG DEVELOPMENT BANK | ua_sfms_blacklist | ua-sfms-1172 | ||||
Organization:alias | AMROGGANG Development Bank | il_wmd_sanctions | il-wmd-40afa330089e516d8a5c7c55d91f8807a7353007 | ||||
Company:alias | 압록강개발은행 | kp_rusi_reports | kprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c | ||||
LegalEntity:alias | Amnokkang Development Bank | za_fic_sanctions | zafic-37-amroggang-development-banking-corporation | ||||
LegalEntity:alias | Amroggang Development Bank (鴨緑江開発銀行) | jpn | jp_meti_eul | jp-eul-13b9faa89833a49250f3ddeabe5f66cea6eb7fa3 | |||
Organization:alias | Amroggang Development Bank | fra | mc_fund_freezes | mc-freezes-fb884099d2f9937ff54aa5b7332a15695eeb83b7 | |||
Organization:alias | Amnokkang Development Bank | fra | fr_tresor_gels_avoir | fr-ga-2250 | |||
Organization:alias | Amnokkang Development Bank | fra | mc_fund_freezes | mc-freezes-fb884099d2f9937ff54aa5b7332a15695eeb83b7 | |||
LegalEntity:alias | AMROGGANG Development Bank | au_dfat_sanctions | au-dfat-2538-amroggang-development-banking-corporation | ||||
LegalEntity:alias | AMROGGANG Development Bank | za_fic_sanctions | zafic-37-amroggang-development-banking-corporation | ||||
LegalEntity:alias | Amnokkang Development Bank | au_dfat_sanctions | au-dfat-2538-amroggang-development-banking-corporation | ||||
Organization:alias | Amnokkang Development Bank | il_wmd_sanctions | il-wmd-40afa330089e516d8a5c7c55d91f8807a7353007 | ||||
Organization:alias | Amnokkang Development Bank | eng | gb_fcdo_sanctions | gb-fcdo-dpr0125 | |||
Organization:alias | Amroggang Development Bank | fra | fr_tresor_gels_avoir | fr-ga-2250 | |||
Organization:alias | AMROGGANG Development Bank | eng | gb_fcdo_sanctions | gb-fcdo-dpr0125 | |||
LegalEntity:alias | AMROGGANG Development Bank | un_sc_sanctions | unsc-690760 | ||||
LegalEntity:alias | Amnokkang Development Bank | jpn | jp_meti_eul | jp-eul-13b9faa89833a49250f3ddeabe5f66cea6eb7fa3 | |||
LegalEntity:alias | Amnokkang Development Bank | tw_shtc | tw-shtc-fd841f519b56c316121d76e9d746b21fdfd56159 | ||||
LegalEntity:alias | AMROGGANG Development Bank | tw_shtc | tw-shtc-fd841f519b56c316121d76e9d746b21fdfd56159 | ||||
LegalEntity:alias | Amrokkang Development Bank | jpn | jp_meti_eul | jp-eul-13b9faa89833a49250f3ddeabe5f66cea6eb7fa3 | |||
Organization:alias | AMNOKKANG DEVELOPMENT BANK | eng | us_ofac_sdn | ofac-11647 | |||
LegalEntity:alias | Amnokkang Development Bank | un_sc_sanctions | unsc-690760 | ||||
LegalEntity:alias | Amnokkang Development Bank | eng | gb_hmt_sanctions | gb-hmt-12450 | |||
Company:alias | Amnokkang Development Bank | kp_rusi_reports | kprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c | ||||
Organization:alias | AMROGGANG Development Bank | qa_nctc_sanctions | qa-nctc-690760-amroggang-development-banking-corporation | ||||
LegalEntity:alias | AMNOKKANG DEVELOPMENT BANK | tw_shtc | tw-shtc-e87842cedbb8acd7f2fbee17ae9d72390d5e53db | ||||
LegalEntity:alias | Amroggang Development Bank | eng | gb_hmt_sanctions | gb-hmt-12450 | |||
LegalEntity:alias | AMROGGANGDEVELOPMENT BANK | ua_sfms_blacklist | ua-sfms-1172 | ||||
Organization:country | kp | eng | us_ofac_sdn | ofac-11647 | |||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-3503 | ||||
Company:country | kp | kp_rusi_reports | kprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4184-28 | ||||
LegalEntity:country | kn | eng | us_sam_exclusions | usgsa-s4mr3q4q1 | |||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4184-28 | ||||
Company:country | kp | permid | permid-5096757286 | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-690760 | ||||
LegalEntity:country | kp | jpn | jp_meti_eul | jp-eul-13b9faa89833a49250f3ddeabe5f66cea6eb7fa3 | |||
Organization:country | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0125 | |||
LegalEntity:country | kp | tw_shtc | tw-shtc-fd841f519b56c316121d76e9d746b21fdfd56159 | ||||
LegalEntity:country | kp | tr_fcib | tr-fcib-c53b3266ee211213b7f125a84ac00ebc42ea3974 | ||||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-12450 | |||
LegalEntity:country | kp | tw_shtc | tw-shtc-e87842cedbb8acd7f2fbee17ae9d72390d5e53db | ||||
LegalEntity:createdAt | 2012-05-10 | ua_sfms_blacklist | ua-sfms-1172 | ||||
LegalEntity:createdAt | 2025-04-15 | ch_seco_sanctions | ch-seco-3503 | ||||
LegalEntity:createdAt | 2012-05-02 | za_fic_sanctions | zafic-37-amroggang-development-banking-corporation | ||||
LegalEntity:createdAt | 2012-05-08 | au_dfat_sanctions | au-dfat-2538-amroggang-development-banking-corporation | ||||
LegalEntity:createdAt | 2009-10-26 | eng | us_sam_exclusions | usgsa-s4mr3q4q1 | |||
LegalEntity:createdAt | 2009-10-26 | eng | us_sam_exclusions | usgsa-s4mr3q4q2 | |||
LegalEntity:createdAt | 2011-12-21 | eng | gb_hmt_sanctions | gb-hmt-12450 | |||
LegalEntity:createdAt | 2012-05-02 | un_sc_sanctions | unsc-690760 | ||||
Company: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. | kp_rusi_reports | kprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c | ||||
LegalEntity:id | 0d07bc7ea21070b28e322f6686655684595c98b7 | ch_seco_sanctions | ch-seco-3503 | ||||
Organization:id | beaead94ab73b132a4c65f0c77ade4d75ef51d60 | fra | mc_fund_freezes | mc-freezes-fb884099d2f9937ff54aa5b7332a15695eeb83b7 | |||
LegalEntity:id | fad1fe477ae08043590e808006a9dbb3244d48df | au_dfat_sanctions | au-dfat-2538-amroggang-development-banking-corporation | ||||
LegalEntity:id | 89b2b7a5f4ded7414d8fb65ebfb8fc0501754cf8 | md_terror_sanctions | md-terr-9b9483ddc00764cbf077dc4357a0a4a8ae61c4ce | ||||
LegalEntity:id | 7aae89206b61f5bba183a813c074011d5016e4a6 | za_fic_sanctions | zafic-37-amroggang-development-banking-corporation | ||||
Organization:id | 3f3d0ab43de68826fd9bf861052557484d65bd80 | il_wmd_sanctions | il-wmd-40afa330089e516d8a5c7c55d91f8807a7353007 | ||||
Organization:id | a838d37512d510488931749afe1fde1134986528 | fra | fr_tresor_gels_avoir | fr-ga-2250 | |||
Organization:id | c5d97d150ba6cd756f8268b2e0876759f54aaced | be_fod_sanctions | eu-fsf-eu-4184-28 | ||||
LegalEntity:id | 46b8ea8dd5254a08fa32ca91a3d6ec220ff4c8e8 | eng | us_sam_exclusions | usgsa-s4mr3q4q1 | |||
Organization:id | 6c57a1518cffd161571a32dae79438fd66b68bb4 | us_trade_csl | ofac-11647 | ||||
Organization:id | 8cbf4ed8a95d3c1261c272a617408a9be7d91b04 | qa_nctc_sanctions | qa-nctc-690760-amroggang-development-banking-corporation | ||||
LegalEntity:id | 41c079ded86bd9a82536df4334f3d93b547f79c8 | un_sc_sanctions | unsc-690760 | ||||
LegalEntity:id | 098b20e981f2ea5ed6e2c95ec30837548ec32ded | eng | us_sam_exclusions | usgsa-s4mr3q4q2 | |||
Company:id | af64de43f8223aa12b7b2fb36fa9dca7a9dc8ba8 | permid | permid-5096757286 | ||||
LegalEntity:id | c3c4a2866d3c37a476963f6b076a33458edde24f | tr_fcib | tr-fcib-c53b3266ee211213b7f125a84ac00ebc42ea3974 | ||||
LegalEntity:id | 3fa3a48b9c8ac7a5ab90350d34eb3f4e841c79ce | jpn | jp_meti_eul | jp-eul-13b9faa89833a49250f3ddeabe5f66cea6eb7fa3 | |||
LegalEntity:id | cd00207705a3c2736e092e4e3001d4c6d9ca0683 | eng | gb_hmt_sanctions | gb-hmt-12450 | |||
LegalEntity:id | 3056adbbc3a17ecf30f793f081baa325c9ced363 | eng | gb_hmt_sanctions | gb-hmt-12450 | |||
Organization:id | 2c6e8bfb207ff20b98cada3e1af233ef54ee19b3 | eng | us_ofac_sdn | ofac-11647 | |||