Statements: Amroggang Development Banking Corporation

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

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Organization:modifiedAt2017-09-01eu_fsfeu-fsf-eu-4184-28
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-12450
Organization:modifiedAt2017-09-01be_fod_sanctionseu-fsf-eu-4184-28
LegalEntity:nameAMNOKKANG DEVELOPMENT BANKengus_sam_exclusionsusgsa-s4mr3q4q2
LegalEntity:nameAMROGGANG DEVELOPMENT BANKING CORPORATIONun_sc_sanctionsunsc-690760
Organization:nameAMROGGANG DEVELOPMENT BANKING CORPORATIONengjp_mof_sanctionsja-mof-ba18d18faf35aedf16933db5bb71a6af5791ed67
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Organization:nameAmnokkang Development Bankbe_fod_sanctionsbe-fod-d86938aa254830024f68d30fc2032a267a1f7611
Organization:nameAmroggang Development Bankbe_fod_sanctionsbe-fod-d86938aa254830024f68d30fc2032a267a1f7611
Organization:nameAmroggang Development Banking Corporationbe_fod_sanctionsbe-fod-d86938aa254830024f68d30fc2032a267a1f7611
Organization:nameAmroggang Development Bankbe_fod_sanctionseu-fsf-eu-4184-28
Company:nameAmroggang Development Bankpermidpermid-5096757286
Organization:nameAmnokkang Development Bankbe_fod_sanctionseu-fsf-eu-4184-28
Organization:nameAmroggang Development Banking Corporationbe_fod_sanctionseu-fsf-eu-4184-28
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LegalEntity:nameAmroggang Development Banking Corporationch_seco_sanctionsch-seco-3503
Organization:nameمؤسسة أمروغانغ المصرفية للتنميةaraqa_nctc_sanctionsqa-nctc-690760-amroggang-development-banking-corporation
Organization:nameAMROGGANG DEVELOPMENT BANKING CORPORATIONengqa_nctc_sanctionsqa-nctc-690760-amroggang-development-banking-corporation
Organization:nameAMROGGANG DEVELOPMENT BANKING CORPORATIONenggb_fcdo_sanctionsgb-fcdo-dpr0125
Organization:nameAmroggang Development Bankeu_fsfeu-fsf-eu-4184-28
Organization:nameAmnokkang Development Bankeu_fsfeu-fsf-eu-4184-28
Organization:nameAmroggang Development Banking Corporationeu_fsfeu-fsf-eu-4184-28
LegalEntity:nameAMROGGANG DEVELOPMENT BANKING CORPORATIONtw_shtctw-shtc-fd841f519b56c316121d76e9d746b21fdfd56159
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Organization:nameAMROGGANG DEVELOPMENT BANKengus_ofac_sdnofac-11647
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Company:nameAmroggang Development Banking Corporationkp_rusi_reportskprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c
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Organization:nameAmroggang Development Banking Corporationframc_fund_freezesmc-freezes-fb884099d2f9937ff54aa5b7332a15695eeb83b7
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Organization:nameAMROGGANG DEVELOPMENT BANKus_trade_cslofac-11647
Organization:nameAmroggang Development Banking Corporationfrafr_tresor_gels_avoirfr-ga-2250
Organization:notesAmroggang, which was established in 2006, is a Tanchon Commercial Bank- related company managed by Tanchon officials.be_fod_sanctionsbe-fod-d86938aa254830024f68d30fc2032a267a1f7611
Organization:notesAmroggang, 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.enggb_fcdo_sanctionsgb-fcdo-dpr0125
Organization:notesOther 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_sanctionsil-wmd-40afa330089e516d8a5c7c55d91f8807a7353007
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jpnjp_mof_sanctionsja-mof-ba18d18faf35aedf16933db5bb71a6af5791ed67
Organization:notes(Date of UN designation: 2012-05-02)be_fod_sanctionsbe-fod-d86938aa254830024f68d30fc2032a267a1f7611
LegalEntity:notesAmroggang, 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_sanctionsau-dfat-2538-amroggang-development-banking-corporation
LegalEntity:notesAmroggang, 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_sanctionsch-seco-3503
Organization:notesAmroggang, which was established in 2006, is a Tanchon Commercial Bank- related company managed by Tanchon officials.eu_fsfeu-fsf-eu-4184-28
LegalEntity:notesAmroggang, 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_sanctionsunsc-690760
Organization:notesAmroggang DEVELOPMENT BANK;AMNOKKANG DEVELOPMENT BANKjpnjp_mof_sanctionsja-mof-ba18d18faf35aedf16933db5bb71a6af5791ed67
Company:notesAccording 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_reportskprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c
LegalEntity:notesAmroggang, 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_sanctionszafic-37-amroggang-development-banking-corporation
Organization:notesAmroggang, which was established in 2006, is a Tanchon Commercial Bank- related company managed by Tanchon officials.be_fod_sanctionseu-fsf-eu-4184-28
LegalEntity:notesAmroggang, 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.enggb_hmt_sanctionsgb-hmt-12450
LegalEntity:notes(also AMNOKKANG DEVELOPMENT BANK)engus_sam_exclusionsusgsa-s4mr3q4q1
Organization:notesAdresse : Tongan-dong, Pyongyang, RPDCframc_fund_freezesmc-freezes-fb884099d2f9937ff54aa5b7332a15695eeb83b7
LegalEntity:notes(also AMROGGANG DEVELOPMENT BANK)engus_sam_exclusionsusgsa-s4mr3q4q2
Organization:notesCréée 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.frafr_tresor_gels_avoirfr-ga-2250
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Company:sourceUrl https://permid.org/1-5096757286permidpermid-5096757286
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Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/amroggang-development-banking-corporationkp_rusi_reportskprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c
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