Lists › EU Consolidated › eu_fsf-EU.4184.28
Amroggang Development Banking Corporation
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 1, 2017. Source reference EU.4184.28.
Programs
Names and aliases
| Amroggang Development Banking Corporation | primary |
| Amroggang Development Bank | alias (strong) |
| Amnokkang Development Bank | alias (strong) |
Details
| Countries |  North Korea |
| Addresses | Tongan-dong, Pyongyang KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
Same name on other lists
AMROGGANG DEVELOPMENT BANKING CORPORATION (un_sc), AMROGGANG DEVELOPMENT BANK (ofac_sdn), AMROGGANG DEVELOPMENT BANKING CORPORATION (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.