Organization sanctions dossier

AGRICULTURAL DEVELOPMENT BANK

AGRICULTURAL DEVELOPMENT BANK is a bank based in North Korea. It is listed under North Korea-related sanctions by OFAC and Australia (DFAT), first designated in 2017.

AGRICULTURAL DEVELOPMENT BANK is listed as organization with 2 source listings across 2 authorities.

Programs: Autonomous (DPRK), DPRK4.

Geography: North Korea.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, OFAC
• Source listings: 2
• Official IDs: 3427, 22983
• Identifiers: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214; Legal basis: North Korea Sanctions Regulations, sections 510.201 and 510.210