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Canonical ID: NK-YF62r2fcrkxRvT2Tdp5RSV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||
LegalEntity:notes | Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID's sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran's Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme. | au_dfat_sanctions | au-dfat-2538-amroggang-development-banking-corporation | ||||
LegalEntity:notes | Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme. | ch_seco_sanctions | ch-seco-3503 | ||||
LegalEntity:notes | Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme. | eng | gb_hmt_sanctions | gb-hmt-12450 | |||
Organization:notes | Amroggang, which was established in 2006, is a Tanchon Commercial Bank- related company managed by Tanchon officials. | be_fod_sanctions | eu-fsf-eu-4184-28 | ||||
Organization:notes | アムロッガン・デベロップメント・バンク、アムノッカン・デベロップメント・バンク | jpn | jp_mof_sanctions | ja-mof-ba18d18faf35aedf16933db5bb71a6af5791ed67 | |||
Organization:notes | Amroggang DEVELOPMENT BANK;AMNOKKANG DEVELOPMENT BANK | jpn | jp_mof_sanctions | ja-mof-ba18d18faf35aedf16933db5bb71a6af5791ed67 | |||
Organization:notes | Créée en 2006, la Amroggang Development Banking Corporation est une filiale de la Tanchon Commercial Bank gérée par des responsables de la Tanchon. Tanchon participe au financement des ventes de missiles balistiques de la KOMID et a été associée à des transactions portant sur des missiles balistiques entre la KOMID et le groupe industriel iranien Shahid Hemmat Industrial Group (SHIG). La Tanchon Commercial Bank, désignée par le Comité des sanctions en avril 2009, est la principale entité financière de la RPDC chargée des ventes d'armes conventionnelles, de missiles balistiques et de composants entrant dans l'assemblage et la fabrication de ces armes. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Dans sa résolution 1737 (2006), le Conseil de sécurité a désigné le groupe industriel SHIG comme une entité concourant au programme de missiles balistiques de l'Iran. | fra | fr_tresor_gels_avoir | fr-ga-2250 | |||
LegalEntity:notes | Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme. | un_sc_sanctions | unsc-690760 | ||||
Organization:notes | Adresse : Tongan-dong, Pyongyang, RPDC | fra | mc_fund_freezes | mc-freezes-fb884099d2f9937ff54aa5b7332a15695eeb83b7 | |||
LegalEntity:notes | Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMIDs sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Irans Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRKs primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Irans ballistic missile programme. | za_fic_sanctions | zafic-37-amroggang-development-banking-corporation | ||||
Organization:notes | Other information: Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme. | il_wmd_sanctions | il-wmd-0127e6499545b3d0a2571d741c581a8343f9dff3 | ||||
Organization:notes | Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0125 | |||
Organization:notes | Amroggang, which was established in 2006, is a Tanchon Commercial Bank- related company managed by Tanchon officials. | eu_fsf | eu-fsf-eu-4184-28 | ||||
LegalEntity:notes | (also AMROGGANG DEVELOPMENT BANK) | eng | us_sam_exclusions | usgsa-s4mr3q4q2 | |||
LegalEntity:notes | (also AMNOKKANG DEVELOPMENT BANK) | eng | us_sam_exclusions | usgsa-s4mr3q4q1 | |||