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AMROGGANG DEVELOPMENT BANKING CORPORATION

Sanctioned

Amnokkang Development Bank

Type

organization

Subtype

bank

Country

Democratic People's Republic of Korea, Korea, Democratic People'S Republic Of, North Korea

Listings

4 · 4 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Port ban, Services ban, Shipping sanction

United Nations1 Listings

Other measure

Sanctions listings4

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

2538

Asset freezeTravel ban

2012-05-02activeSource

European Union

EU FSF

EU.4184.28

Asset freeze

2012-05-02activeSource

United Kingdom

UKSL

DPR0125

Asset freezePort banServices banShipping sanction

2012-05-02activeSource

United Nations

UNSC Consolidated List

KPe.009

Other measure

2012-05-02activeSource

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

European Union

EU repealing 2017/1509 (OJ L224)2017/1509 (OJ L224)

Source

United Kingdom

The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019statutory instrument