Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AMROGGANG DEVELOPMENT BANK · AMROGGANG DEVELOPMENT BANKING CORPORATION · Amnokkang Development Bank · Amroggang Development Bank · Amroggang Development Banking Corporation · | [sources] | |||
Other name | AMNOKKANG DEVELOPMENT BANK · AMROGGANG DEVELOPMENT BANKING CORPORATION · AMROGGANG Development Bank · AMROGGANGDEVELOPMENT BANK · Amnokkang Development Bank · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | St. Kitts & Nevis · North Korea | [sources] | |||
Description | Amroggang, 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] | |||
ID Number | BIC: ADBKKPPYXXX | [sources] | |||
Registration number | HESRM661Q2T7 | [sources] | |||
Address | Pyongyang, North Korea · TONGAN-DONG, PYONGYANG, KNA · Tongan-dong Pyongyang Democratic Peoples Republic of Korea · Tongan-dong, Pyongyang · Tongan-dong, Pyongyang, DPRK · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
Israel · Isreali Ministry of Finance
qa-nctc-690760-amroggang-development-banking-corporation
· jp-eul-bca1f97e2f068a4166d85fc28cf55d79c98f88d9
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· mc-freezes-fb884099d2f9937ff54aa5b7332a15695eeb83b7
· kprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c
· NK-QhoSenV4MxwFfvxbKFx7sM
· md-terr-9b9483ddc00764cbf077dc4357a0a4a8ae61c4ce
· gb-hmt-12450
· fr-ga-2250
· ch-seco-3503
· il-wmd-0127e6499545b3d0a2571d741c581a8343f9dff3
· eu-fsf-eu-4184-28
· ru-wmd-93-kpe-009
· ja-mof-ba18d18faf35aedf16933db5bb71a6af5791ed67
· ofac-11647
· au-dfat-2538-amroggang-development-banking-corporation
· gb-fcdo-dpr0125
· usgsa-s4mr3q4q1
· jp-eul-22bbe438837f2b7972343515505b40c884354747
· zafic-37-amroggang-development-banking-corporation
· ua-sfms-1172
· unsc-690760
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Address | ||
---|---|---|
Full address | Country | |
Tongan-dong, Pyongyang, Democratic People's Republic of Korea | North Korea | |
Tongan-dong, DPR Korea | North Korea | |
Tongan-dong, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea | |
Tongan-dong, Pyongyang | North Korea | |
Tongan-dong, Pyongyang, DPRK | - | |
北朝鮮平壌特別市東安洞 | - | |
Tongan-dong, Pyongyang | North Korea |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
KIM TONG MY'ONG | Former Manager | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Far Eastern Commercial Bank | Far Eastern Commercial Bank is a former bank account provider for Amroggang Development Banking Corporation | - | - | |
Commerzbank AG | Commerzbank AG is a former bank account provider for Amroggang Development Banking Corporation | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Tanchon Commercial Bank | Associated | - | - |