UN sanctions listing
AMROGGANG DEVELOPMENT BANKING CORPORATION
AMROGGANG DEVELOPMENT BANKING CORPORATION is an organisation designated on the United Nations Security Council (UN) sanctions list under the DPRK programme, listed on 2012-05-02. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
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.
Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UN Security Council (UN) — DPRK |
|---|---|
| Entity type | Organization |
| Programmes / regime | DPRK |
| Date listed | 2012-05-02 |
| Source record ID | un:690760 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | Tongan-dong, Pyongyang, Democratic People's Republic of Korea |
|---|
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | United Nations Security Council |
|---|---|
| Source identifier | un:690760 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |