United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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 BANKAliasOFAC ↗
Record provenance
- ID
- 11647
- SHA-256
- 49932841f05f33768e4708fa2ad3a9a95fb103df306bc90af04d90df7eaa102c
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- AMROGGANG DEVELOPMENT BANKPrimary nameOFAC ↗
Record provenance
- ID
- 11647
- SHA-256
- 49932841f05f33768e4708fa2ad3a9a95fb103df306bc90af04d90df7eaa102c
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 11647OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 11647
- SHA-256
- 814d3f19ed11608616f06573f08bfcb5b783c4f98a7865f5eb43d0e81ab42e6a
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- Korea, NorthOperationOFAC ↗
Record provenance
- ID
- 11647
- SHA-256
- 49932841f05f33768e4708fa2ad3a9a95fb103df306bc90af04d90df7eaa102c
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC