OFAC UID 11647 · SDN · Entity

AMROGGANG DEVELOPMENT BANK

List
SDN
Type
Entity
Programs
NPWMD
Designated
Oct 23, 2009

Also known as

  • AMNOKKANG DEVELOPMENT BANK · a.k.a.

Addresses

  • Tongan-dong Pyongyang Korea, North

Identifiers

  • Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210