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Canonical ID: NK-YF62r2fcrkxRvT2Tdp5RSV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 北朝鮮平壌特別市東安洞 | jpn | jp_mof_sanctions | ja-mof-ba18d18faf35aedf16933db5bb71a6af5791ed67 | |||
Company:address | Pyongyang, North Korea | kp_rusi_reports | kprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c | ||||
LegalEntity:address | Tongan-dong, Pyongyang, DPRK | au_dfat_sanctions | au-dfat-2538-amroggang-development-banking-corporation | ||||
LegalEntity:address | Tongan-dong Pyongyang Korea, North | tw_shtc | tw-shtc-e87842cedbb8acd7f2fbee17ae9d72390d5e53db | ||||
LegalEntity:address | Tongan-dong, Pyongyang, DPRK | ua_sfms_blacklist | ua-sfms-1172 | ||||
Organization:address | Tongan-dong, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2250 | |||
Organization:address | Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0125 | |||
LegalEntity:address | Tongan-dong Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-37-amroggang-development-banking-corporation | ||||
Organization:address | Tongandong, Pyongyang, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-0127e6499545b3d0a2571d741c581a8343f9dff3 | ||||
LegalEntity:address | Tongan-dong, DPR Korea | ch_seco_sanctions | ch-seco-3503 | ||||
Organization:address | Tongan-dong, Pyongyang | eng | us_ofac_sdn | ofac-11647 | |||
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 | ||||
LegalEntity:address | Tongan-dong, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-12450 | |||
LegalEntity:address | Tongan-dong, Pyongyang, Democratic People's Republic of Korea | un_sc_sanctions | unsc-690760 | ||||
Organization:address | Tongan-dong, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4184-28 | ||||
Organization:address | Tongan-dong, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4184-28 | ||||
LegalEntity:address | TONGAN-DONG, PYONGYANG, KNA | eng | us_sam_exclusions | usgsa-s4mr3q4q1 | |||
LegalEntity:addressEntity | addr-4235df037f967dcd2920c93578c1ce8d13069916 | au_dfat_sanctions | au-dfat-2538-amroggang-development-banking-corporation | ||||
LegalEntity:addressEntity | addr-45dacb8fc335c20a90984b212b09bfea48ab8f9e | ch_seco_sanctions | ch-seco-3503 | ||||
Organization:addressEntity | addr-7c1a64df034ee492813e1b494cd5ce323bd23e7c | be_fod_sanctions | eu-fsf-eu-4184-28 | ||||
LegalEntity:addressEntity | addr-54dd52726bd47204ec0b4cb273f7062ba9e95c9e | eng | gb_hmt_sanctions | gb-hmt-12450 | |||
Organization:addressEntity | addr-7c1a64df034ee492813e1b494cd5ce323bd23e7c | eu_fsf | eu-fsf-eu-4184-28 | ||||
Organization:addressEntity | addr-b2484cf6869e009750920fcda1dba18474466869 | jpn | jp_mof_sanctions | ja-mof-ba18d18faf35aedf16933db5bb71a6af5791ed67 | |||
LegalEntity:addressEntity | addr-1311c60ba86886d3e3548605650edf4fdd6193af | un_sc_sanctions | unsc-690760 | ||||
Organization:addressEntity | addr-a73a16e1b5675f463dc2d7604a1bc95c4ddf2f60 | eng | us_ofac_sdn | ofac-11647 | |||
Organization:alias | AMROGGANG Development Bank | qa_nctc_sanctions | qa-nctc-690760-amroggang-development-banking-corporation | ||||
LegalEntity:alias | AMNOKKANG DEVELOPMENT BANK | ua_sfms_blacklist | ua-sfms-1172 | ||||
LegalEntity:alias | Amnokkang Development Bank | eng | gb_hmt_sanctions | gb-hmt-12450 | |||
LegalEntity:alias | AMROGGANGDEVELOPMENT BANK | ua_sfms_blacklist | ua-sfms-1172 | ||||
Company:alias | Amroggang Development Bank | kp_rusi_reports | kprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c | ||||
LegalEntity:alias | Amroggang Development Bank | eng | gb_hmt_sanctions | gb-hmt-12450 | |||
Organization:alias | Amroggang Development Bank | fra | fr_tresor_gels_avoir | fr-ga-2250 | |||
Organization:alias | Amroggang Development Bank | fra | mc_fund_freezes | mc-freezes-fb884099d2f9937ff54aa5b7332a15695eeb83b7 | |||
LegalEntity:alias | Amroggang Development Bank (鴨緑江開発銀行) | jpn | jp_meti_eul | jp-eul-1bb790c124c3357e556782602bf5fc67e29c9975 | |||
LegalEntity:alias | Amnokkang Development Bank | jpn | jp_meti_eul | jp-eul-1bb790c124c3357e556782602bf5fc67e29c9975 | |||
LegalEntity:alias | Amrokkang Development Bank | jpn | jp_meti_eul | jp-eul-1bb790c124c3357e556782602bf5fc67e29c9975 | |||
LegalEntity:alias | Amnokkang Development Bank | tw_shtc | tw-shtc-fd841f519b56c316121d76e9d746b21fdfd56159 | ||||
LegalEntity:alias | AMROGGANG Development Bank | tw_shtc | tw-shtc-fd841f519b56c316121d76e9d746b21fdfd56159 | ||||
LegalEntity:alias | AMNOKKANG DEVELOPMENT BANK | tw_shtc | tw-shtc-e87842cedbb8acd7f2fbee17ae9d72390d5e53db | ||||
LegalEntity:alias | Amnokkang Development Bank | za_fic_sanctions | zafic-37-amroggang-development-banking-corporation | ||||
LegalEntity:alias | AMROGGANG Development Bank | za_fic_sanctions | zafic-37-amroggang-development-banking-corporation | ||||
Organization:alias | Amnokkang Development Bank | fra | mc_fund_freezes | mc-freezes-fb884099d2f9937ff54aa5b7332a15695eeb83b7 | |||
Organization:alias | Amnokkang Development Bank | il_wmd_sanctions | il-wmd-0127e6499545b3d0a2571d741c581a8343f9dff3 | ||||
Organization:alias | AMROGGANG Development Bank | il_wmd_sanctions | il-wmd-0127e6499545b3d0a2571d741c581a8343f9dff3 | ||||
LegalEntity:alias | AMROGGANG Development Bank | un_sc_sanctions | unsc-690760 | ||||
LegalEntity:alias | Amnokkang Development Bank | un_sc_sanctions | unsc-690760 | ||||
Organization:alias | AMROGGANG Development Bank | eng | gb_fcdo_sanctions | gb-fcdo-dpr0125 | |||
LegalEntity:alias | Amnokkang Development Bank | au_dfat_sanctions | au-dfat-2538-amroggang-development-banking-corporation | ||||
LegalEntity:alias | AMROGGANG Development Bank | au_dfat_sanctions | au-dfat-2538-amroggang-development-banking-corporation | ||||
Organization:alias | Amnokkang Development Bank | eng | gb_fcdo_sanctions | gb-fcdo-dpr0125 | |||
Organization:alias | Amnokkang Development Bank | fra | fr_tresor_gels_avoir | fr-ga-2250 | |||
Organization:alias | AMNOKKANG DEVELOPMENT BANK | eng | us_ofac_sdn | ofac-11647 | |||
LegalEntity:alias | Amroggang Development Bank | ch_seco_sanctions | ch-seco-3503 | ||||
LegalEntity:alias | Amnokkang Development Bank | ch_seco_sanctions | ch-seco-3503 | ||||
Company:alias | Amnokkang Development Bank | kp_rusi_reports | kprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c | ||||
Company:alias | 압록강개발은행 | kp_rusi_reports | kprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c | ||||
Organization:country | kp | eng | us_ofac_sdn | ofac-11647 | |||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-12450 | |||
LegalEntity:country | kp | un_sc_sanctions | unsc-690760 | ||||
LegalEntity:country | kn | eng | us_sam_exclusions | usgsa-s4mr3q4q1 | |||
LegalEntity:country | kp | tw_shtc | tw-shtc-e87842cedbb8acd7f2fbee17ae9d72390d5e53db | ||||
Company:country | kp | kp_rusi_reports | kprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4184-28 | ||||
LegalEntity:country | kp | jpn | jp_meti_eul | jp-eul-1bb790c124c3357e556782602bf5fc67e29c9975 | |||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-3503 | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4184-28 | ||||
Organization:country | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0125 | |||
LegalEntity:country | kp | tr_fcib | tr-fcib-c53b3266ee211213b7f125a84ac00ebc42ea3974 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-fd841f519b56c316121d76e9d746b21fdfd56159 | ||||
LegalEntity:createdAt | 2011-12-21 | eng | gb_hmt_sanctions | gb-hmt-12450 | |||
LegalEntity:createdAt | 2009-10-26 | eng | us_sam_exclusions | usgsa-s4mr3q4q2 | |||
LegalEntity:createdAt | 2012-05-08 | au_dfat_sanctions | au-dfat-2538-amroggang-development-banking-corporation | ||||
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 | un_sc_sanctions | unsc-690760 | ||||
LegalEntity:createdAt | 2012-05-02 | za_fic_sanctions | zafic-37-amroggang-development-banking-corporation | ||||
LegalEntity:createdAt | 2009-10-26 | eng | us_sam_exclusions | usgsa-s4mr3q4q1 | |||
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 | db9217b306558aa5ea5dfa1d8a2842bdbcef23bb | jpn | jp_meti_eul | jp-eul-1bb790c124c3357e556782602bf5fc67e29c9975 | |||
Organization:id | beaead94ab73b132a4c65f0c77ade4d75ef51d60 | fra | mc_fund_freezes | mc-freezes-fb884099d2f9937ff54aa5b7332a15695eeb83b7 | |||
Company:id | 7561833bf9ec05b5f2a1a6b9a8092b293371174d | kp_rusi_reports | kprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c | ||||
LegalEntity:id | 098b20e981f2ea5ed6e2c95ec30837548ec32ded | eng | us_sam_exclusions | usgsa-s4mr3q4q2 | |||
LegalEntity:id | 46b8ea8dd5254a08fa32ca91a3d6ec220ff4c8e8 | eng | us_sam_exclusions | usgsa-s4mr3q4q1 | |||
LegalEntity:id | c3c4a2866d3c37a476963f6b076a33458edde24f | tr_fcib | tr-fcib-c53b3266ee211213b7f125a84ac00ebc42ea3974 | ||||
LegalEntity:id | 41c079ded86bd9a82536df4334f3d93b547f79c8 | un_sc_sanctions | unsc-690760 | ||||
LegalEntity:id | fad1fe477ae08043590e808006a9dbb3244d48df | au_dfat_sanctions | au-dfat-2538-amroggang-development-banking-corporation | ||||
LegalEntity:id | 0d07bc7ea21070b28e322f6686655684595c98b7 | ch_seco_sanctions | ch-seco-3503 | ||||
LegalEntity:id | 89b2b7a5f4ded7414d8fb65ebfb8fc0501754cf8 | md_terror_sanctions | md-terr-9b9483ddc00764cbf077dc4357a0a4a8ae61c4ce | ||||
LegalEntity:id | 332efcd271cf038dec6787e9de3f7c97314a9da1 | eng | gb_hmt_sanctions | gb-hmt-12450 | |||
LegalEntity:id | 3056adbbc3a17ecf30f793f081baa325c9ced363 | eng | gb_hmt_sanctions | gb-hmt-12450 | |||
LegalEntity:id | cd00207705a3c2736e092e4e3001d4c6d9ca0683 | eng | gb_hmt_sanctions | gb-hmt-12450 | |||
LegalEntity:id | 72fc328b8d1e21a64fbda9742877e475404f105b | ua_sfms_blacklist | ua-sfms-1172 | ||||
Organization:id | c5d97d150ba6cd756f8268b2e0876759f54aaced | be_fod_sanctions | eu-fsf-eu-4184-28 | ||||
Organization:id | 2c6e8bfb207ff20b98cada3e1af233ef54ee19b3 | eng | us_ofac_sdn | ofac-11647 | |||
Organization:id | 53ea6205555c4d420c9fc6c607c781f64d6f8b3b | jpn | jp_mof_sanctions | ja-mof-ba18d18faf35aedf16933db5bb71a6af5791ed67 | |||
Organization:id | a756c245d79b5d4445ea919bf1211bdca6584cf7 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0125 | |||
Organization:id | 0e5703892438cbec848270fb5ae279a97f6f1423 | il_wmd_sanctions | il-wmd-0127e6499545b3d0a2571d741c581a8343f9dff3 | ||||
LegalEntity:id | 7aae89206b61f5bba183a813c074011d5016e4a6 | za_fic_sanctions | zafic-37-amroggang-development-banking-corporation | ||||
LegalEntity:id | d892382eb31f1723ecc272c17dde9916d05dd497 | tw_shtc | tw-shtc-e87842cedbb8acd7f2fbee17ae9d72390d5e53db | ||||