Lists › OFAC SDN › ofac_sdn-11647
AMROGGANG DEVELOPMENT BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11647.
Programs
Names and aliases
| AMROGGANG DEVELOPMENT BANK | primary |
| AMNOKKANG DEVELOPMENT BANK | alias (strong) |
Details
| Countries |  North Korea |
| Addresses | Tongan-dong Pyongyang Korea, North |
Same name on other lists
AMROGGANG DEVELOPMENT BANKING CORPORATION (un_sc), Amroggang Development Banking Corporation (eu_fsf), AMROGGANG DEVELOPMENT BANKING CORPORATION (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.