Amroggang Development Banking Corporation
Nimekiri
| Tüüp | Organisatsioon |
|---|---|
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Democratic People's Republic of Korea |
| Loetellu kandmise kuupäev (1) | 21.12.2011 |
| Märge | Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme. |
Nimed/Pealkirjad (3)
| Perekonnanimi/Nimi | Amroggang Development Banking Corporation |
|---|---|
| Täielik nimi/Tiitel | Amroggang Development Banking Corporation |
| Tüüp | Eesnimi |
| Perekonnanimi/Nimi | Amroggang Development Bank |
|---|---|
| Täielik nimi/Tiitel | Amroggang Development Bank |
| Tüüp | AKA (tuntud ka kui) |
| Perekonnanimi/Nimi | Amnokkang Development Bank |
|---|---|
| Täielik nimi/Tiitel | Amnokkang Development Bank |
| Tüüp | AKA (tuntud ka kui) |
Aadressid (1)
| Riik | Põhja-Korea |
|---|
Ajaloolised andmed
Nimed/Pealkirjad (3)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | AMROGGANG DEVELOPMENT BANKING CORPORATION |
| Täielik nimi/Tiitel | AMROGGANG DEVELOPMENT BANKING CORPORATION |
| Tüüp | Peamine hüüdnimi |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Amroggang Development Bank |
| Täielik nimi/Tiitel | Amroggang Development Bank |
| Tüüp | AKA (tuntud ka kui) |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Amnokkang Development Bank |
| Täielik nimi/Tiitel | Amnokkang Development Bank |
| Tüüp | AKA (tuntud ka kui) |
Aadressid (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Riik | Põhja-Korea |
| Täielik aadress | Tongan-dong Pyongyang Democratic People's Republic of Korea |
Isikut tõendavad dokumendid (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Tüüp | Further Identifiying Information: Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials.Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG).Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme. |
Taastatud: 29.04.2025. 00:15
Teksti tõlge tehti masintõlke abil
Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.