Statements: Amroggang Development Banking Corporation

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-37-amroggang-development-banking-corporation`	2024-10-29
`Organization:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-ba18d18faf35aedf16933db5bb71a6af5791ed67`	2023-04-20
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-fb884099d2f9937ff54aa5b7332a15695eeb83b7`	2024-08-14
`Organization:topics`	sanction		us_trade_csl	`ofac-11647`	2025-07-17
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2250`	2023-04-20
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-690760`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-2538-amroggang-development-banking-corporation`	2023-04-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-3503`	2025-03-26
`Organization:topics`	sanction		il_wmd_sanctions	`il-wmd-40afa330089e516d8a5c7c55d91f8807a7353007`	2025-11-28
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12450`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q4q2`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q4q1`	2024-06-28
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-13b9faa89833a49250f3ddeabe5f66cea6eb7fa3`	2025-10-22
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1172`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-11647`	2023-04-20
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-c53b3266ee211213b7f125a84ac00ebc42ea3974`	2024-10-17
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-4184-28`	2023-04-20
`Organization:topics`	sanction		be_fod_sanctions	`be-fod-d86938aa254830024f68d30fc2032a267a1f7611`	2025-12-01
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0125`	2024-05-09
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-4184-28`	2023-04-20
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-690760-amroggang-development-banking-corporation`	2023-04-20
`LegalEntity:topics`	sanction		md_terror_sanctions	`md-terr-9b9483ddc00764cbf077dc4357a0a4a8ae61c4ce`	2024-03-27
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e87842cedbb8acd7f2fbee17ae9d72390d5e53db`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fd841f519b56c316121d76e9d746b21fdfd56159`	2025-07-21

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