Statements: Amroggang Development Banking Corporation

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

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LegalEntity:aliasAMROGGANGDEVELOPMENT BANKua_sfms_blacklistua-sfms-1172
Organization:aliasAmnokkang Development Bankenggb_fcdo_sanctionsgb-fcdo-dpr0125
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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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