Statements: Amroggang Development Banking Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idd892382eb31f1723ecc272c17dde9916d05dd497tw_shtctw-shtc-e87842cedbb8acd7f2fbee17ae9d72390d5e53db
Organization:id2c6e8bfb207ff20b98cada3e1af233ef54ee19b3engus_ofac_sdnofac-11647
Organization:id6c57a1518cffd161571a32dae79438fd66b68bb4us_trade_cslofac-11647
LegalEntity:idc3c4a2866d3c37a476963f6b076a33458edde24ftr_fcibtr-fcib-c53b3266ee211213b7f125a84ac00ebc42ea3974
LegalEntity:id098b20e981f2ea5ed6e2c95ec30837548ec32dedengus_sam_exclusionsusgsa-s4mr3q4q2
Organization:modifiedAt2017-09-01eu_fsfeu-fsf-eu-4184-28
LegalEntity:modifiedAt2025-04-15ch_seco_sanctionsch-seco-3503
Organization:modifiedAt2017-09-01be_fod_sanctionseu-fsf-eu-4184-28
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-12450
LegalEntity:nameAmroggang Development Banking Corporationengjp_meti_euljp-eul-1bb790c124c3357e556782602bf5fc67e29c9975
LegalEntity:nameAMROGGANG DEVELOPMENT BANKING CORPORATIONua_sfms_blacklistua-sfms-1172
LegalEntity:nameAMROGGANG DEVELOPMENT BANKtw_shtctw-shtc-e87842cedbb8acd7f2fbee17ae9d72390d5e53db
LegalEntity:nameAMNOKKANG DEVELOPMENT BANKengus_sam_exclusionsusgsa-s4mr3q4q2
LegalEntity:nameAMROGGANG DEVELOPMENT BANKING CORPORATIONmd_terror_sanctionsmd-terr-9b9483ddc00764cbf077dc4357a0a4a8ae61c4ce
Company:nameAmroggang Development Banking Corporationkp_rusi_reportskprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c
LegalEntity:nameAMROGGANG DEVELOPMENT BANKengus_sam_exclusionsusgsa-s4mr3q4q1
Organization:nameمؤسسة أمروغانغ المصرفية للتنميةaraqa_nctc_sanctionsqa-nctc-690760-amroggang-development-banking-corporation
LegalEntity:nameAmroggang Development Banking Corporationch_seco_sanctionsch-seco-3503
Organization:nameアムロッガン・デベロップメント・バンキング・コーポレーションjpnjp_mof_sanctionsja-mof-ba18d18faf35aedf16933db5bb71a6af5791ed67
Organization:nameAMROGGANG DEVELOPMENT BANKING CORPORATIONenggb_fcdo_sanctionsgb-fcdo-dpr0125
Organization:nameAMROGGANG DEVELOPMENT BANKING CORPORATIONengqa_nctc_sanctionsqa-nctc-690760-amroggang-development-banking-corporation
Organization:nameAmroggang Development Bankbe_fod_sanctionseu-fsf-eu-4184-28
LegalEntity:nameAMROGGANG DEVELOPMENT BANKING CORPORATIONtw_shtctw-shtc-fd841f519b56c316121d76e9d746b21fdfd56159
LegalEntity:nameAMROGGANG DEVELOPMENT BANKING CORPORATIONun_sc_sanctionsunsc-690760
Organization:nameAmroggang Development Banking Corporationbe_fod_sanctionseu-fsf-eu-4184-28
Organization:nameAMROGGANG DEVELOPMENT BANKus_trade_cslofac-11647
Organization:nameAmnokkang Development Bankbe_fod_sanctionseu-fsf-eu-4184-28
Organization:nameAMROGGANG DEVELOPMENT BANKING CORPORATIONil_wmd_sanctionsil-wmd-0127e6499545b3d0a2571d741c581a8343f9dff3
Organization:nameAmroggang Development Bankeu_fsfeu-fsf-eu-4184-28
Organization:nameAmroggang Development Banking Corporationframc_fund_freezesmc-freezes-fb884099d2f9937ff54aa5b7332a15695eeb83b7
LegalEntity:nameAmroggang Development Banking Corporationenggb_hmt_sanctionsgb-hmt-12450
Organization:nameAmnokkang Development Bankeu_fsfeu-fsf-eu-4184-28
LegalEntity:nameAMROGGANG DEVELOPMENT BANKING CORPORATIONau_dfat_sanctionsau-dfat-2538-amroggang-development-banking-corporation
Organization:nameAMROGGANG DEVELOPMENT BANKING CORPORATIONengjp_mof_sanctionsja-mof-ba18d18faf35aedf16933db5bb71a6af5791ed67
Organization:nameAmroggang Development Banking Corporationeu_fsfeu-fsf-eu-4184-28
LegalEntity:nameAMROGGANG DEVELOPMENT BANKING CORPORATIONtr_fcibtr-fcib-c53b3266ee211213b7f125a84ac00ebc42ea3974
Organization:nameAmroggang Development Banking Corporationfrafr_tresor_gels_avoirfr-ga-2250
LegalEntity:nameAMROGGANG DEVELOPMENT BANKING CORPORATIONza_fic_sanctionszafic-37-amroggang-development-banking-corporation
Organization:nameAMROGGANG DEVELOPMENT BANKengus_ofac_sdnofac-11647
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
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
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-0127e6499545b3d0a2571d741c581a8343f9dff3
Organization:notesAdresse : Tongan-dong, Pyongyang, RPDCframc_fund_freezesmc-freezes-fb884099d2f9937ff54aa5b7332a15695eeb83b7
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
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
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:notes(also AMROGGANG DEVELOPMENT BANK)engus_sam_exclusionsusgsa-s4mr3q4q2
LegalEntity:notes(also AMNOKKANG DEVELOPMENT BANK)engus_sam_exclusionsusgsa-s4mr3q4q1
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
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
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
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
Organization:notesAmroggang DEVELOPMENT BANK;AMNOKKANG DEVELOPMENT BANKjpnjp_mof_sanctionsja-mof-ba18d18faf35aedf16933db5bb71a6af5791ed67
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:programIdUS-NON-PROLIFengus_ofac_sdnofac-11647
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-2538-amroggang-development-banking-corporation
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2250
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-690760
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4184-28
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-3503
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-12450
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0125
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4184-28
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2250frafr_tresor_gels_avoirfr-ga-2250
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11647engus_ofac_sdnofac-11647
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/amroggang-development-banking-corporationkp_rusi_reportskprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c
Company:swiftBicADBKKPPYkp_rusi_reportskprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-ba18d18faf35aedf16933db5bb71a6af5791ed67
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1172
Organization:topicssanctionframc_fund_freezesmc-freezes-fb884099d2f9937ff54aa5b7332a15695eeb83b7
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4184-28
Organization:topicssanctionil_wmd_sanctionsil-wmd-0127e6499545b3d0a2571d741c581a8343f9dff3
LegalEntity:topicssanctionun_sc_sanctionsunsc-690760
Organization:topicssanctionus_trade_cslofac-11647
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-690760-amroggang-development-banking-corporation
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0125
LegalEntity:topicsexport.controltw_shtctw-shtc-fd841f519b56c316121d76e9d746b21fdfd56159
LegalEntity:topicssanction.countertr_fcibtr-fcib-c53b3266ee211213b7f125a84ac00ebc42ea3974
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4q2
Organization:topicssanctioneu_fsfeu-fsf-eu-4184-28
LegalEntity:topicsexport.controltw_shtctw-shtc-e87842cedbb8acd7f2fbee17ae9d72390d5e53db
Organization:topicssanctionengus_ofac_sdnofac-11647
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12450
LegalEntity:topicssanctionch_seco_sanctionsch-seco-3503
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-9b9483ddc00764cbf077dc4357a0a4a8ae61c4ce
LegalEntity:topicssanctionza_fic_sanctionszafic-37-amroggang-development-banking-corporation
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2538-amroggang-development-banking-corporation
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2250
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-1bb790c124c3357e556782602bf5fc67e29c9975
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4q1
LegalEntity:uniqueEntityIdHESRM661Q2T7engus_sam_exclusionsusgsa-s4mr3q4q1
LegalEntity:uniqueEntityIdUCEYGQL8PDX7engus_sam_exclusionsusgsa-s4mr3q4q2
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting