Organization sanctions dossier

AMROGGANG DEVELOPMENT BANK

AMROGGANG DEVELOPMENT BANK is a North Korea-based company related to Tanchon Commercial Bank and managed by Tanchon officials. It is listed under proliferation and weapons-related and North Korea-related sanctions by OFAC, UK, EU, and 2 other authorities, first designated in 2009.

AMROGGANG DEVELOPMENT BANK is listed as organization with 5 source listings across 5 authorities.

Programs: 1718 (DPRK), DPRK, NPWMD, PRK, The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019.

Geography: North Korea.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 2538, 6862, 11647, DPR0125, 690760
• Identifiers: EU Logical ID: 6862; Legal basis: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214; UK Unique ID: DPR0125; OFSI Group ID: 12450; UN Reference Number: KPe.009