Base
Organization21 sanctions listsNorth Korea

Amroggang Development Banking Corporation

First seen Apr 27, 2022 · Last confirmed Nov 1, 2026 · Last updated Oct 16, 2026

Entity Overview

Full Name
Amroggang Development Banking Corporation
Entity Type
Organization (Organization)
Countries
North Korea
OpenSanctions ID
NK-YF62r2fcrkxRvT2Tdp5RSV
First Seen
Apr 27, 2022
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 16, 2026

Cross-Source Intelligence

Risk Level

High

21 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-01 · Updates daily

Multi-List Designation

Amroggang Development Banking Corporation appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • eu_journal_sanctions
  • md_terror_sanctions
  • tr_fcib
  • be_fod_sanctions
  • mc_fund_freezes
  • ch_seco_sanctions
  • il_wmd_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • jp_meti_eul
  • za_fic_sanctions
  • qa_nctc_sanctions
  • ar_repet
  • jp_mof_sanctions
  • tw_shtc
  • eu_fsf
  • gb_fcdo_sanctions
  • un_sc_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanctionsanction.counter

Addresses

Tongandong, Pyongyang, Democratic People's Republic of Korea; Tongan-dong, Pyongyang; Tongan-dong, DPR Korea; Tongan-dong, Pyongyang, RPDC; 北朝鮮平壌特別市東安洞; Tongan-dong, Pyongyang, Democratic People's Republic of Korea; Tongan-dong, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Pyongyang, North Korea; Tongan-dong Pyongyang Korea, North; Tongan-dong, Pyongyang, DPRK; Tongan-dong Pyongyang Democratic Peoples Republic of Korea; Tongan-dong Pyongyang Democratic People's Republic of Korea

Aliases (13)

Also Known As
AMROGGANG DEVELOPMENT BANK
Amnokkang Development Bank
アムロッガン・デベロップメント・バンキング・コーポレーション
AMROGGANG DEVELOPMENT BANKING CORPORATION
Amroggang Development Bank
مؤسسة أمروغانغ المصرفية للتنمية
AMROGGANG Development Bank
AMNOKKANG DEVELOPMENT BANK
Amroggang Development Bank (鴨緑江開発銀行)
AMROGGANGDEVELOPMENT BANK
Amrokkang Development Bank
アムノッカン・デベロップメント・バンク
アムロッガン・デベロップメント・バンク

Related Entities (10)

Kumgang BankOrganization
jp_mof_sanctionsus_ofac_sdnus_trade_csl+1 more
KOREA RUNGRADO SHIPPING COOrganization
us_ofac_sdntw_shtcus_trade_csl
Korea United Development BankOrganization
au_dfat_sanctionseu_journal_sanctionsmd_terror_sanctions+18 more
Chong Chol RIIndividual
au_dfat_sanctionsjp_mof_sanctionstw_shtc+2 more
Song Chol RiIndividual
us_trade_cslus_ofac_sdntw_shtc
University of Chemical IndustryEntity
jp_meti_eul
Chinyong Information Technology Cooperation CompanyOrganization
us_trade_cslau_dfat_sanctionstw_shtc+1 more
AGRICULTURAL DEVELOPMENT BANKOrganization
au_dfat_sanctionsjp_mof_sanctionstw_shtc+2 more
Pyongyang Informatics CentreEntity
jp_mof_sanctionsjp_meti_eul
Kwang Chol RoIndividual
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.