Entity record

AMROGGANG DEVELOPMENT BANKING CORPORATIONCompany

Source-verifiedReflects Australian Sanctions Consolidated Listobserved 2026-09-04not an issuing authority

AMROGGANG DEVELOPMENT BANKING CORPORATION appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program 1718 (DPRK); reflected as observed on 2026-09-04.

Sanctions

Also known as

AMROGGANG Development Bank
Amnokkang Development Bank

Designations

Designated by AU DFAT under program 1718 (DPRK) since 2026-02-20. Other entities under 1718 (DPRK)

Reason for listing

Per AU DFAT (listed 2026-02-20):

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 (official source)

Key properties

Notes: KPe.009. 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.

Addresses

Tongan-dong, Pyongyang, DPRK

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Australian Sanctions Consolidated ListSanctions list Australian Department of Foreign Affairs and Trade	au_dfat_sanctions@2026-09-04	3391750c53486121…	List version (signing pending)	—

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

First observed 2026-02-20; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed 2026-09-04.

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

AMROGGANG DEVELOPMENT BANKING CORPORATION. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/amroggang-development-banking-corporation-nkf9f4bacf/

Machine-readable export (FTM + lineage): /data/entities/f9.json (record key nkf9f4bacf)