Statements: Amroggang Development Banking Corporation

Canonical ID: NK-YF62r2fcrkxRvT2Tdp5RSV · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Amroggang Development Banking Corporation		kp_rusi_reports	`kprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c`	2023-08-08
`Organization:name`	Amroggang Development Banking Corporation		be_fod_sanctions	`eu-fsf-eu-4184-28`	2023-04-20
`Organization:name`	Amnokkang Development Bank		be_fod_sanctions	`eu-fsf-eu-4184-28`	2023-04-20
`Organization:name`	Amroggang Development Bank		be_fod_sanctions	`eu-fsf-eu-4184-28`	2023-04-20
`LegalEntity:name`	AMROGGANG DEVELOPMENT BANKING CORPORATION		ua_sfms_blacklist	`ua-sfms-1172`	2023-04-20
`Organization:name`	AMROGGANG DEVELOPMENT BANKING CORPORATION	eng	jp_mof_sanctions	`ja-mof-ba18d18faf35aedf16933db5bb71a6af5791ed67`	2023-04-20
`Organization:name`	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	jpn	jp_mof_sanctions	`ja-mof-ba18d18faf35aedf16933db5bb71a6af5791ed67`	2023-04-20
`Organization:name`	AMROGGANG DEVELOPMENT BANK		us_trade_csl	`ofac-11647`	2024-05-07
`Organization:name`	AMROGGANG DEVELOPMENT BANKING CORPORATION	eng	qa_nctc_sanctions	`qa-nctc-690760-amroggang-development-banking-corporation`	2023-04-20
`Organization:name`	مؤسسة أمروغانغ المصرفية للتنمية	ara	qa_nctc_sanctions	`qa-nctc-690760-amroggang-development-banking-corporation`	2023-04-20
`LegalEntity:name`	БАНКОВСКАЯ КОРПОРАЦИЯ РАЗВИТИЯ «АМНОККАН»		ru_fedsfm_wmd	`ru-wmd-93-kpe-009`	2021-11-21
`LegalEntity:name`	AMROGGANG DEVELOPMENT BANKING CORPORATION		ru_fedsfm_wmd	`ru-wmd-93-kpe-009`	2021-11-21
`Organization:name`	Amroggang Development Banking Corporation		eu_fsf	`eu-fsf-eu-4184-28`	2023-04-20
`Organization:name`	Amroggang Development Bank		eu_fsf	`eu-fsf-eu-4184-28`	2023-04-20
`Organization:name`	Amnokkang Development Bank		eu_fsf	`eu-fsf-eu-4184-28`	2023-04-20
`Organization:name`	Amroggang Development Banking Corporation	fra	fr_tresor_gels_avoir	`fr-ga-2250`	2023-04-20
`LegalEntity:name`	AMROGGANG DEVELOPMENT BANKING CORPORATION		un_sc_sanctions	`unsc-690760`	2023-04-20
`LegalEntity:name`	AMROGGANG DEVELOPMENT BANKING CORPORATION		au_dfat_sanctions	`au-dfat-2538-amroggang-development-banking-corporation`	2022-04-27
`LegalEntity:name`	Amroggang Development Banking Corporation		ch_seco_sanctions	`ch-seco-3503`	2023-04-20
`LegalEntity:name`	Amroggang Development Banking Corporation		gb_hmt_sanctions	`gb-hmt-12450`	2023-04-20
`Organization:name`	AMROGGANG DEVELOPMENT BANK	eng	us_ofac_sdn	`ofac-11647`	2023-04-20
`LegalEntity:name`	AMROGGANG DEVELOPMENT BANKING CORPORATION		md_terror_sanctions	`md-terr-9b9483ddc00764cbf077dc4357a0a4a8ae61c4ce`	2023-10-20
`Organization:name`	AMROGGANG DEVELOPMENT BANKING CORPORATION	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0125`	2024-05-09
`LegalEntity:name`	AMROGGANG DEVELOPMENT BANK	eng	us_sam_exclusions	`usgsa-s4mr3q4q1`	2024-06-14
`Organization:name`	Amroggang Development Banking Corporation		mc_fund_freezes	`mc-freezes-fb884099d2f9937ff54aa5b7332a15695eeb83b7`	2024-08-14
`LegalEntity:name`	AMROGGANG DEVELOPMENT BANKING CORPORATION		tr_fcib	`tr-fcib-c53b3266ee211213b7f125a84ac00ebc42ea3974`	2024-09-05

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