Base
Organization19 sanctions listsNorth Korea

Amroggang Development Banking Corporation

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 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
Apr 24, 2026
Last Updated
Apr 16, 2026

Cross-Source Intelligence

Risk Level

High

19 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 2026-04-28 · Updates daily

Multi-List Designation

Amroggang Development Banking Corporation appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (19)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions17 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • jp_meti_eul
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • md_terror_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanctionsanction.counter

Addresses

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

Aliases (13)

Also Known As
Amroggang 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
Amnokkang Development Bank
مؤسسة أمروغانغ المصرفية للتنمية
Amroggang Development Bank (鴨緑江開発銀行)
AMROGGANGDEVELOPMENT BANK
アムロッガン・デベロップメント・バンク、アムノッカン・デベロップメント・バンク
Amroggang DEVELOPMENT BANK;AMNOKKANG DEVELOPMENT BANK
AMNOKKANG DEVELOPMENT BANK
AMROGGANG Development Bank
Amrokkang Development Bank

Related Entities (10)

Kumgang BankOrganization
tw_shtcjp_mof_sanctionsus_trade_csl+1 more
KOREA RUNGRADO SHIPPING COOrganization
tw_shtcus_trade_cslus_ofac_sdn
Korea United Development BankOrganization
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
Chong Chol RIIndividual
au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more
Song Chol RiIndividual
tw_shtcus_trade_cslus_ofac_sdn
University of Chemical IndustryEntity
jp_meti_eul
Reconnaissance General BureauCompany
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
Chinyong Information Technology Cooperation CompanyOrganization
tw_shtcus_trade_cslus_ofac_sdn
Agricultural Development BankOrganization
au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more
Pyongyang Informatics CentreEntity
jp_mof_sanctionsjp_meti_eul

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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.