AMROGGANG DEVELOPMENT BANKING CORPORATION
List
| Type | Entity |
|---|---|
| List name | United Nations consolidated |
| Programs (1) | DPRK |
| Listed (1) | 02.05.2012 |
| Remark | 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. |
Names (3)
| First name/Name | AMROGGANG DEVELOPMENT BANKING CORPORATION |
|---|---|
| Full name/Name | AMROGGANG DEVELOPMENT BANKING CORPORATION |
| Type | Name |
| First name/Name | AMROGGANG Development Bank |
|---|---|
| Full name/Name | AMROGGANG Development Bank |
| Type | Alias |
| Quality | Also known as (a.k.a.) |
| First name/Name | Amnokkang Development Bank |
|---|---|
| Full name/Name | Amnokkang Development Bank |
| Type | Alias |
| Quality | Also known as (a.k.a.) |
Addresses (1)
| Street | Tongan-dong |
|---|---|
| City | Pyongyang |
| Country | Korea, Democratic People's Rep |
| Full address | Tongan-dong, Pyongyang, Democratic People's Republic of Korea |
Historical data
Names (2)
| Status | Historical (last time active at 25.08.2023 07:15) |
|---|---|
| First name/Name | AMROGGANG Development Bank |
| Full name/Name | AMROGGANG Development Bank |
| Type | Alias |
| Quality | Good |
| Status | Historical (last time active at 25.08.2023 07:15) |
|---|---|
| First name/Name | Amnokkang Development Bank |
| Full name/Name | Amnokkang Development Bank |
| Type | Alias |
| Quality | Good |
Updated: 29.04.2025. 09:16
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