AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY
On the U.S. Treasury OFAC sanctions list. Sending funds to a designated address can expose you to liability whether or not you knew.
- Addresses
- 7
- Chains
- 2
- Programs
- DPRK4
Designated addresses
| Address | Chain | Records |
|---|---|---|
| 0x0330070fd38ec3bb94f58fa55d40368271e9e54a | Ethereum | Events |
| 0x9be599d7867f5e1a2d7ec6db9710df2b98a15573 | Ethereum | Events |
| 0xcb74874f1e06fcf80a306e06e5379a44b488ba2d | Ethereum | Events |
| TDe2UNAvuUnTbbDo7518eMe3TXN5qJW8Ft | TRON | Events |
| TEEYCuGDyeNkuDj4u6GQRXxXo3Nh29r2vP | TRON | Events |
| TNrX2FwrHKoo4XACGkmSzqeK4pdnKYn6Z7 | TRON | Events |
| TZB4NrX7k9ZsV6PRc1GigAztLL8WHpLvwP | TRON | Events |
“Listed only” means we hold no stablecoin contract event for that address. A sanctions designation and a freeze are different things.
Other entities
- ISIL KHORASAN — 134
- HYDRA MARKET — 117
- CHEIL CREDIT BANK — 53
- Behrouz PARSARAD — 49
Screen an address against this list
Free, no account, reads the chain live.
Compiled 05 September 2026 from the OFAC SDN list. OFAC is the authority on its own designations — verify against their search.