FEOC
OFAC SDNCriticalEntity

AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY

🏳Korea, North57056

FEOC Flagged

AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

State Nonproliferation

Risk Summary
List severityHighOn 2 critical lists
Country riskLowKorea, North (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
State Nonproliferation2024
State Department
Federal list
BIS Entity List2023
Commerce / BIS
This entity
AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY
Korea, North

Federal-list cross-reference

This entity name appears on 3 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY#57056
Source
State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Xi'an Longde Technology Development Company LimitedSince 2024-11-21#NK-gWPPpJWPfX28CGqPkEB4tw::STATE_NONPROLIFERATION
Source
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Shanghai Aerospace Science and Technology Development Co., Ltd.Since 2023-06-15#trade-csl-0d41c50bc206581470437a22329321cdea8a2f1af7eb0f0966b18af6::BIS_ENTITY_LIST
Source

Relationship graph

4 nodes · 3 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
State Nonproliferation2024
State Department
Federal list
BIS Entity List2023
Commerce / BIS
This entity
AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY
Korea, North

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KOREA AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANYKOREA APROKGANG TECHNOLOGY COMPANYYALU RIVER TECHNOLOGY DEVELOPMENT COMPANYAMNOKGANG TECHNOLOGY DEVELOPMENT CORPORATION

Known addresses

  • South Hamgyong, Korea, North
  • Pothonggang District, Pyongyang, Korea, North

Sanctions programs / authorities

DPRK4

Sanctioning authority notes

Digital Currency Address - ETH 0xcB74874f1e06Fcf80A306e06e5379A44B488bA2D; alt. Digital Currency Address - ETH 0x0330070FD38Ec3bB94F58FA55D40368271E9e54A; alt. Digital Currency Address - ETH 0x9Be599d7867f5E1a2D7Ec6dB9710dF2b98A15573; 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; Organization Established Date 1982; Organization Type: Other information technology and computer service activities; Digital Currency Address - TRX TNrX2FwrHKoo4XACGkmSzqeK4pdnKYn6Z7; alt. Digital Currency Address - TRX TEEYCuGDyeNkuDj4u6GQRXxXo3Nh29r2vP; alt. Digital Currency Address - TRX TZB4NrX7k9ZsV6PRc1GigAztLL8WHpLvwP; alt. Digital Currency Address - TRX TDe2UNAvuUnTbbDo7518eMe3TXN5qJW8Ft.

Data sources

  • OFAC SDN · Treasury OFACsource
  • State Nonproliferation · State Department · listed 2024-11-21source
  • BIS Entity List · Commerce / BIS · listed 2023-06-15source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57056",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57056",
  "entity_name": "AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY",
  "entity_type": "Entity",
  "country": "Korea, North",
  "aliases": [
    "KOREA AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY",
    "KOREA APROKGANG TECHNOLOGY COMPANY",
    "YALU RIVER TECHNOLOGY DEVELOPMENT COMPANY",
    "AMNOKGANG TECHNOLOGY DEVELOPMENT CORPORATION"
  ],
  "addresses": [
    "South Hamgyong, Korea, North",
    "Pothonggang District, Pyongyang, Korea, North"
  ],
  "programs": [
    "DPRK4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57056",
    "program": "DPRK4",
    "remarks": "Digital Currency Address - ETH 0xcB74874f1e06Fcf80A306e06e5379A44B488bA2D; alt. Digital Currency Address - ETH 0x0330070FD38Ec3bB94F58FA55D40368271E9e54A; alt. Digital Currency Address - ETH 0x9Be599d7867f5E1a2D7Ec6dB9710dF2b98A15573; 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; Organization Established Date 1982; Organization Type: Other information technology and computer service activities; Digital Currency Address - TRX TNrX2FwrHKoo4XACGkmSzqeK4pdnKYn6Z7; alt. Digital Currency Address - TRX TEEYCuGDyeNkuDj4u6GQRXxXo3Nh29r2vP; alt. Digital Currency Address - TRX TZB4NrX7k9ZsV6PRc1GigAztLL8WHpLvwP; alt. Digital Currency Address - TRX TDe2UNAvuUnTbbDo7518eMe3TXN5qJW8Ft.",
    "tonnage": "-0- ",
    "sdn_name": "AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.