Lists › OFAC SDN › ofac_sdn-57056
AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57056.
Programs
Names and aliases
| AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY | primary |
| KOREA AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY | alias (strong) |
| KOREA APROKGANG TECHNOLOGY COMPANY | alias (strong) |
| YALU RIVER TECHNOLOGY DEVELOPMENT COMPANY | alias (strong) |
| AMNOKGANG TECHNOLOGY DEVELOPMENT CORPORATION | alias (strong) |
Identifiers
| Digital Currency Address - TRX | TNrX2FwrHKoo4XACGkmSzqeK4pdnKYn6Z7 | |
| Digital Currency Address - TRX | TEEYCuGDyeNkuDj4u6GQRXxXo3Nh29r2vP | |
| Digital Currency Address - TRX | TZB4NrX7k9ZsV6PRc1GigAztLL8WHpLvwP | |
| Digital Currency Address - TRX | TDe2UNAvuUnTbbDo7518eMe3TXN5qJW8Ft | |
| Digital Currency Address - ETH | 0xcB74874f1e06Fcf80A306e06e5379A44B488bA2D | |
| Digital Currency Address - ETH | 0x0330070FD38Ec3bB94F58FA55D40368271E9e54A | |
| Digital Currency Address - ETH | 0x9Be599d7867f5E1a2D7Ec6dB9710dF2b98A15573 |
Details
| Countries |  North Korea |
| Addresses | South Hamgyong Korea, North; Pothonggang District Pyongyang Korea, North |
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.