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. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
