AMNOKKANG DEVELOPMENT BANK

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AMNOKKANG DEVELOPMENT BANK is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 2 different aliases by which AMNOKKANG DEVELOPMENT BANK is known as:

Country

Democratic People's Republic of Korea, North Korea

Our sanctions database shows 3 different Addresses for AMNOKKANG DEVELOPMENT BANK:

Address 1 : Tongan-dong Pyongyang Korea, North

Address 2 : Tongan-dong Pyongyang Korea, North

Address 3 : Tongan-dong Pyongyang , North Korea

ID Details

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

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AMNOKKANG DEVELOPMENT BANK Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 5, 2012	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active