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AMROGGANG DEVELOPMENT BANKING CORPORATION

Sanctioned
Amnokkang Development Bank
Type
organization
Subtype
bank
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
2538
Asset freezeTravel ban
2012-05-02activeSource
Official source conditions

Listed by the UN 1718 Committee on 2 May 2012. Previously listed as an Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 12(2)(a)(ii), Charter of the United Nations (Sanctions - Democratic Peoples' Republic of Korea) Regulations 2008

Source ↗
Legal bases
Australia
Listed by the UN 1718 Committee on 2 May 2012. Previously listed as an Entity mentioned in Reg. 4, sub-para. (b) of definition of "cont...
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Amnokkang Development BankAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2538
    SHA-256
    88a7714dbe6a7b98dfb6f8f48ca83230530f81ad5be27e9eb64a2ac1d4d7880e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AMROGGANG Development BankAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2538
    SHA-256
    88a7714dbe6a7b98dfb6f8f48ca83230530f81ad5be27e9eb64a2ac1d4d7880e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AMROGGANG DEVELOPMENT BANKING CORPORATIONPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2538
    SHA-256
    88a7714dbe6a7b98dfb6f8f48ca83230530f81ad5be27e9eb64a2ac1d4d7880e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2538AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2538
    SHA-256
    88a7714dbe6a7b98dfb6f8f48ca83230530f81ad5be27e9eb64a2ac1d4d7880e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)