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Canonical ID: NK-YF62r2fcrkxRvT2Tdp5RSV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Tongan-dong, Pyongyang, North Korea | kp_rusi_reports | kprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c | ||||
Company:address | Pyongyang, North Korea | kp_rusi_reports | kprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c | ||||
Company:alias | Amnokkang Development Bank | kp_rusi_reports | kprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c | ||||
Company:alias | Amroggang Development Bank | kp_rusi_reports | kprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c | ||||
Company:alias | 압록강개발은행 | kp_rusi_reports | kprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c | ||||
Company:country | kp | kp_rusi_reports | kprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c | ||||
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 | ||||
Company:id | 7561833bf9ec05b5f2a1a6b9a8092b293371174d | kp_rusi_reports | kprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c | ||||
Company:name | Amroggang Development Banking Corporation | kp_rusi_reports | kprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c | ||||
Company:notes | 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. | kp_rusi_reports | kprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/amroggang-development-banking-corporation | kp_rusi_reports | kprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c | ||||
Company:swiftBic | ADBKKPPY | kp_rusi_reports | kprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c | ||||