Lists of sanctions
3.144.237.31
29.04.2025 01:01:01

Amroggang Development Banking Corporation

List

Type Entity
List name United Kingdom
Programs (1) Democratic People's Republic of Korea
Listed (1) 21.12.2011
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)

Last name/Name Amroggang Development Banking Corporation
Full name/Name Amroggang Development Banking Corporation
Type Primary name
Last name/Name Amroggang Development Bank
Full name/Name Amroggang Development Bank
Type AKA (also known as)
Last name/Name Amnokkang Development Bank
Full name/Name Amnokkang Development Bank
Type AKA (also known as)

Addresses (1)

Country Korea, Democratic People's Rep

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name AMROGGANG DEVELOPMENT BANKING CORPORATION
Full name/Name AMROGGANG DEVELOPMENT BANKING CORPORATION
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Amroggang Development Bank
Full name/Name Amroggang Development Bank
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Amnokkang Development Bank
Full name/Name Amnokkang Development Bank
Type AKA (also known as)

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Korea, Democratic People's Rep
Full address Tongan-dong Pyongyang Democratic People's Republic of Korea

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying 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.
Updated: 29.04.2025. 00:15
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