OFAC SDNCriticalEntity

AGRICULTURAL DEVELOPMENT BANK

🏳Korea, North22983

FEOC Flagged

AGRICULTURAL DEVELOPMENT BANK 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.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

UFLPA Entity List2025

DHS / FLETF

This entity

AGRICULTURAL DEVELOPMENT BANK

Korea, North

Federal-list cross-reference

This entity name appears on 2 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: AGRICULTURAL DEVELOPMENT BANK#22983

Source

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Xinjiang Huafu Hongfeng Agricultural Development Co. Ltd.Since 2025-01-14#NK-96a8T5FRo8W7nEUhMFbsqq

Source

Relationship graph

3 nodes · 2 relationships

UFLPA Entity List2025

DHS / FLETF

This entity

AGRICULTURAL DEVELOPMENT BANK

Korea, North

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

Known addresses

Korea, North

Sanctions programs / authorities

DPRK4

Sanctioning authority notes

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.

Data sources

OFAC SDN · Treasury OFACsource
UFLPA Entity List · DHS / FLETF · listed 2025-01-14source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "22983",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 22983",
  "entity_name": "AGRICULTURAL DEVELOPMENT BANK",
  "entity_type": "Entity",
  "country": "Korea, North",
  "aliases": [],
  "addresses": [
    "Korea, North"
  ],
  "programs": [
    "DPRK4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "22983",
    "program": "DPRK4",
    "remarks": "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.",
    "tonnage": "-0- ",
    "sdn_name": "AGRICULTURAL DEVELOPMENT BANK",
    "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.