Amroggang Development Banking Corporation
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Democratic People's Republic of Korea |
| Įtraukimo į sąrašą data (1) | 21.12.2011 |
| Pastaba | 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. |
Vardai/Pavadinimai (3)
| Pavardė/Vardas | Amroggang Development Banking Corporation |
|---|---|
| Visas vardas/Pavadinimas | Amroggang Development Banking Corporation |
| Tipas | Vardas |
| Pavardė/Vardas | Amroggang Development Bank |
|---|---|
| Visas vardas/Pavadinimas | Amroggang Development Bank |
| Tipas | AKA (taip pat žinomas kaip) |
| Pavardė/Vardas | Amnokkang Development Bank |
|---|---|
| Visas vardas/Pavadinimas | Amnokkang Development Bank |
| Tipas | AKA (taip pat žinomas kaip) |
Adresai (1)
| Šalis | Šiaurės Korėja |
|---|
Istorinė data
Vardai/Pavadinimai (3)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | AMROGGANG DEVELOPMENT BANKING CORPORATION |
| Visas vardas/Pavadinimas | AMROGGANG DEVELOPMENT BANKING CORPORATION |
| Tipas | Pagrindinis slapyvardis |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Amroggang Development Bank |
| Visas vardas/Pavadinimas | Amroggang Development Bank |
| Tipas | AKA (taip pat žinomas kaip) |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Amnokkang Development Bank |
| Visas vardas/Pavadinimas | Amnokkang Development Bank |
| Tipas | AKA (taip pat žinomas kaip) |
Adresai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Šalis | Šiaurės Korėja |
| Pilnas adresas | Tongan-dong Pyongyang Democratic People's Republic of Korea |
Asmens tapatybę patvirtinantys dokumentai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Further Identifiying Information: 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. |
Atkurta: 29.04.2025. 00:15
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