Amroggang Development Banking Corporation

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Amroggang Development Banking Corporation is subject to Restricted. See the individual lists below.

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Aliases

Amroggang DEVELOPMENT BANK
Amrokkang Development Bank
アムロッガン・デベロップメント・バンク
Amroggang Development BankAmnokkang Development Bank
БАНКОВСКАЯ КОРПОРАЦИЯ РАЗВИТИЯ «АМНОККАН»
Amroggang Development Bank (鴨緑江開発銀行)
AMROGGANG Development Bank
アムロッガン・デベロップメント・バンキング・コーポレーション
AMNOKKANG DEVELOPMENT BANK
Amnokkang Development Bank
AMROGGANG DEVELOPMENT BANKING CORPORATION
AMROGGANG DEVELOPMENT BANK
Amroggang Development Bank
アムノッカン・デベロップメント・バンク
Amnokkang Development Bank

Country

Democratic People's Republic of Korea, North Korea, Tonga

Addresses

Address 1 : Tongan-dong, Pyongyang, DPR Korea

Address 2 : Tongan-dong, Pyongyang, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF

Address 3 : Tongan-dong Pyongyang Democratic People's Republic of Kore

Address 4 : Tongan-dong Pyongyang Democratic People's Republic of Korea

Address 5 : Tongan-dong, Pyongyang, North, Korea

Address 6 : 北朝鮮平壌特別市東安洞

Address 7 : North Korea

Address 8 : Tongan-dong Pyongyang Democratic People's Republic of Korea

Address 9 : Tongan-dong, Пхеньян, Корейская Народно-Демократическая Республика

Address 10 : Tongan-dong, Pyongyang, DPRK

Address 11 : Tongan-dong Pyongyang , North Korea

ID Details

ID NUMBER : 2250

ID TYPE : IdFrance

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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Amroggang Development Banking Corporation Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jan 9, 2017	active
The Council of the European Union - Restrictive Measures in respect of Democratic People's Republic of Korea (DPRK – North Korea)	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jan 5, 2012	inactive
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	May 15, 2012	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 11, 2024	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 16, 2023	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	May 2, 2012	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Dec 21, 2011	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Feb 5, 2012	active
UN Consolidated Sanction Lists	United Nations Sanctions	Feb 5, 2012	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Feb 5, 2012	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Aug 5, 2012	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Oct 5, 2012	active