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Amroggang Development Banking Corporation

Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameAMROGGANG DEVELOPMENT BANK · AMROGGANG DEVELOPMENT BANKING CORPORATION · Amnokkang Development Bank · Amroggang Development Bank · Amroggang Development Banking Corporation · 2 more...[sources]
Other nameAMNOKKANG DEVELOPMENT BANK · AMROGGANG DEVELOPMENT BANKING CORPORATION · AMROGGANG Development Bank · AMROGGANGDEVELOPMENT BANK · Amnokkang Development Bank · 6 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySt. Kitts & Nevis · North Korea[sources]
DescriptionAmroggang, which was established in 2006, is a Tanchon Commercial Bank (KPe.003)-related company managed by Tanchon officials. Tanchon plays a role in financing the Korea Mining Development Trading Corporation's (KOMID. KPe.001) sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG. IRe.067). The Security Council designated SHIG, in its resolution 1737 (2006), as an entity involved in the ballistic missile programme of the Islamic Republic of Iran.[sources]
Registration numberHESRM661Q2T7[sources]
SWIFT/BICADBKKPPY[sources]
Unique Entity IDHESRM661Q2T7[sources]
AddressPyongyang, North Korea · TONGAN-DONG, PYONGYANG, KNA · Tongan-dong Pyongyang Democratic Peoples Republic of Korea · Tongan-dong, DPR Korea · Tongan-dong, Pyongyang · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
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Descriptions

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.

Australian Sanctions Consolidated List,

Amroggang, which was established in 2006, is a Tanchon Commercial Bank- related company managed by Tanchon officials.

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Amroggang, which was established in 2006, is a Tanchon Commercial Bank- related company managed by Tanchon officials.

EU Financial Sanctions Files (FSF),

Créée en 2006, la Amroggang Development Banking Corporation est une filiale de la Tanchon Commercial Bank gérée par des responsables de la Tanchon. Tanchon participe au financement des ventes de missiles balistiques de la KOMID et a été associée à des transactions portant sur des missiles balistiques entre la KOMID et le groupe industriel iranien Shahid Hemmat Industrial Group (SHIG). La Tanchon Commercial Bank, désignée par le Comité des sanctions en avril 2009, est la principale entité financière de la RPDC chargée des ventes d'armes conventionnelles, de missiles balistiques et de composants entrant dans l'assemblage et la fabrication de ces armes. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Dans sa résolution 1737 (2006), le Conseil de sécurité a désigné le groupe industriel SHIG comme une entité concourant au programme de missiles balistiques de l'Iran.

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

Other 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.

Israel Prevention of Distribution and Financing of WMDs designations,

Amroggang DEVELOPMENT BANK;AMNOKKANG DEVELOPMENT BANK

Japan Economic Sanctions and List of Eligible People,

アムロッガン・デベロップメント・バンク、アムノッカン・デベロップメント・バンク

Japan Economic Sanctions and List of Eligible People,

According to Annex XXXIV (p. 119) of the UN Panel of Experts March 2014 report, the BIC of the bank is noted to be no longer in use.

DPRK Reports non-official source,

Adresse : Tongan-dong, Pyongyang, RPDC

Monaco National Fund Freezing List,

«Амноккан» — основанная в 2006 году компания, связанная с Коммерческим банком «Танчон» и находящаяся под управлением его должностных лиц. «Танчон» играет определенную роль в финансировании купли-продажи баллистических ракет, совершаемой КОМИД, и был причастен к сделкам с баллистическими ракетами между КОМИД и иранской Промышленной группой «Шахид Хеммат» (ПГШХ). Коммерческий банк «Танчон» был включен Комитетом в перечень в апреле 2009 года как главное финансовое учреждение КНДР в сфере купли-продажи обычных вооружений, баллистических ракет и товаров, имеющих отношение к сборке и производству такого оружия. КОМИД была включена Комитетом в перечень в апреле 2009 года. Она является в КНДР основным торговцем оружием и главным экспортером товаров и оборудования, связанных с баллистическими ракетами и обычными вооружениями. В своей резолюции 1737 (2006) Совет Безопасности указал ПГШХ в числе организаций, принимающих участие в иранской программе по баллистическим ракетам.

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.

UN Security Council Consolidated Sanctions,

Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMIDs sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Irans 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 DPRKs 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 Irans ballistic missile programme.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ch-seco-3503 · gb-fcdo-dpr0125 · kprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c · NK-QhoSenV4MxwFfvxbKFx7sM · au-dfat-2538-amroggang-development-banking-corporation · usgsa-s4mr3q4q1 · md-terr-9b9483ddc00764cbf077dc4357a0a4a8ae61c4ce · unsc-690760 · gb-hmt-12450 · zafic-37-amroggang-development-banking-corporation · qa-nctc-690760-amroggang-development-banking-corporation · ua-sfms-1172 · jp-eul-22bbe438837f2b7972343515505b40c884354747 · ru-wmd-93-kpe-009 · jp-eul-bca1f97e2f068a4166d85fc28cf55d79c98f88d9 · mc-freezes-fb884099d2f9937ff54aa5b7332a15695eeb83b7 · ofac-11647 · il-wmd-0127e6499545b3d0a2571d741c581a8343f9dff3 · tr-fcib-c53b3266ee211213b7f125a84ac00ebc42ea3974 · eu-fsf-eu-4184-28 · fr-ga-2250 · ja-mof-ba18d18faf35aedf16933db5bb71a6af5791ed67

For experts: raw data explorer