AMROGGANG DEVELOPMENT BANKING CORPORATION
AMNOKKANG DEVELOPMENT BANKAMROGGANG DEVELOPMENT BANK
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
Designated for supporting WMD proliferation, this entity poses a significant risk. Financial institutions and those involved in trade with North Korea must screen against this listing to avoid facilitating prohibited activities and incurring penalties.
North Korean WMD proliferation support
financedefenceother
Sources: Executive Order 13551
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 14 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2011
Listed By
Details
First listed21 Dec 2011
Last listed21 Dec 2011
Risk score60 / 100
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