OrganisationCurrently listed

Amroggang Development Banking Corporation

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
North Korea
First listed 2012-05-02
2 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 6862

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2017-08-31
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2012-05-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.4184.28" logicalId="6862">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Amroggang Development Banking Corporation" function="Amroggang, which was established in 2006, is a Tanchon Commercial Bank- related company managed by Tanchon officials." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15110">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Amroggang Development Bank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15111">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Amnokkang Development Bank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15112">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1059/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0003&amp;from=EN"/>
        </nameAlias>
        <address city="Tongan-dong, Pyongyang" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="2191">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1059/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0003&amp;from=EN"/>
        </address>
    </sanctionEntity>

Name on list: Amroggang Development Banking Corporation
Programmes / regimes: PRK
Listed on: 2012-05-02
Last updated: 2017-08-31
Aliases: Amroggang Development Bank · Amnokkang Development Bank
Countries: North Korea
Addresses: Tongan-dong, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Identifiers: EU reference: EU.4184.28
Legal act: 2017/1509 (OJ L224) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

OFAC SDN (US)Active listingID 11647

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>11647</uid>
    <lastName>AMROGGANG DEVELOPMENT BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>134858</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
      <id>
        <uid>127702</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>12366</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AMNOKKANG DEVELOPMENT BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>17522</uid>
        <address1>Tongan-dong</address1>
        <city>Pyongyang</city>
        <country>Korea, North</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AMROGGANG DEVELOPMENT BANK
Programmes / regimes: NPWMD
Aliases: AMNOKKANG DEVELOPMENT BANK
Countries: North Korea
Addresses: Tongan-dong, Pyongyang, Korea, North

SECO (Switzerland)Active listingID 3503

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="3503"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.009</foreign-identifier><entity><identity ssid="3506" main="true"><name ssid="3508" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amroggang Development Banking Corporation</value></name-part></name><name ssid="3509" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amroggang Development Bank</value></name-part></name><name ssid="3510" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amnokkang Development Bank</value></name-part></name><address ssid="3507" place-id="3505" quality="good"/></identity><justification ssid="3504">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.</justification></entity><modification modification-type="amended" enactment-date="2025-04-15" publication-date="2025-04-15" effective-date="2025-04-15"><added><target ssid="3503"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.009</foreign-identifier><entity><identity ssid="3506" main="true"><name ssid="3508" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amroggang Development Banking Corporation</value></name-part></name><name ssid="3509" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amroggang Development Bank</value></name-part></name><name ssid="3510" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amnokkang Development Bank</value></name-part></name><address ssid="3507" place-id="3505" quality="good"/></identity><justification ssid="3504">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.</justification></entity></target></added><removed><target ssid="3503"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="3506" main="true"><name ssid="3508" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amroggang Development Banking Corporation</value></name-part></name><name ssid="3509" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amroggang Development Bank</value></name-part></name><name ssid="3510" name-type="alias" quality="good" lang="eng"><name-part ord

Name on list: Amroggang Development Banking Corporation
Programmes / regimes: North Korea
Listed on: 2025-04-15
Last updated: 2025-04-15
Aliases: Amroggang Development Bank · Amnokkang Development Bank
Countries: North Korea
Addresses: Tongan-dong, Pyongyang, DPR Korea
Identifiers: Foreign identifier: KPe.009
Remarks: 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 Sanctions ListActive listingID DPR0125

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-13
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>13/01/2022</LastUpdated>
    <DateDesignated>02/05/2012</DateDesignated>
    <UniqueID>DPR0125</UniqueID>
    <OFSIGroupID>12450</OFSIGroupID>
    <UNReferenceNumber>KPe.009</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>AMROGGANG DEVELOPMENT BANKING CORPORATION</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Amnokkang Development Bank</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>AMROGGANG Development Bank</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>true</CharteringOfShips>
      <ClosureOfRepresentativeOffices>true</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>true</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>true</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>true</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine5>Tongan-dong</AddressLine5>
        <AddressLine6>Pyongyang</AddressLine6>
        <AddressCountry>North Korea</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: AMROGGANG DEVELOPMENT BANKING CORPORATION
Programmes / regimes: Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Listed on: 2012-05-02
Last updated: 2022-01-13
Aliases: Amnokkang Development Bank · AMROGGANG Development Bank
Countries: North Korea
Addresses: Tongan-dong, Pyongyang, North Korea
Identifiers: UN reference: KPe.009
OFSI group ID: 12450
Remarks: 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. Sanctions imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry

UN Security CouncilActive listingID 690760

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2012-05-02
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>690760</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>AMROGGANG DEVELOPMENT BANKING CORPORATION</FIRST_NAME>
      <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
      <REFERENCE_NUMBER>KPe.009</REFERENCE_NUMBER>
      <LISTED_ON>2012-05-02</LISTED_ON>
      <COMMENTS1>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.</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>AMROGGANG Development Bank</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Amnokkang Development Bank</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Tongan-dong</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: AMROGGANG DEVELOPMENT BANKING CORPORATION
Programmes / regimes: DPRK
Listed on: 2012-05-02
Aliases: AMROGGANG Development Bank · Amnokkang Development Bank
Countries: North Korea
Addresses: Tongan-dong, Pyongyang, Democratic People's Republic of Korea
Identifiers: UN reference: KPe.009
Remarks: 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.

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.