On a sanctions listentity
AMROGGANG DEVELOPMENT BANK
AMROGGANG DEVELOPMENT BANK is listed on the OFAC Specially Designated Nationals (SDN) under the program NPWMD.
Sanctions programs
Aliases (1)
- AMNOKKANG DEVELOPMENT BANK (aka)
Addresses
- Tongan-dong, Pyongyang, Korea, North
Remarks
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.