SDN list · entry 11647
AMROGGANG DEVELOPMENT BANK
Yes. AMROGGANG DEVELOPMENT BANK is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 11647, added on October 23, 2009. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD |
| Type | company or organisation |
| Added to the list | October 23, 2009 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AMNOKKANG DEVELOPMENT BANK | A.K.A. | strong |
| AMROGGANG DEVELOPMENT BANK | Primary name | strong |
Details published by OFAC
| Address | Tongan-dong, Pyongyang, Korea, North |
|---|---|
| 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 |
Legal basis
- Unknown