AGRICULTURAL DEVELOPMENT BANK
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: DPRK4. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: agricultural development bank · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- AGRICULTURAL AVIATION PACpac · head-token 0.85
- AGRICULTURAL GROWTH RESEARCH INSTITUTEsuper_pac · head-token 0.85
- AGRICULTURAL POLITICAL ACTION COUNCIL OF KANSAS-KANSAS LIVESTOCK ASSOCIATIONpac · head-token 0.85
- AGRICULTURAL PRODUCERS PACpac · head-token 0.85
- AGRICULTURAL RETAILERS ASSOCIATION POLITICAL ACTION COMMITTEpac · head-token 0.85
- AGRICULTURAL DRONE INITIATIVE (INFORMAL COALITION)lobbying_client · head-token 0.85
- AGRICULTURAL NUTRIENT POLICY COUNCILlobbying_client · head-token 0.85
- Agricultural Association Of Louisiananonprofit · head-token 0.85
- Agricultural Association Of Louisiananonprofit · head-token 0.85
- Agricultural Business Council Ofkansas City Incnonprofit · head-token 0.85
- Agricultural Business Council Ofkansas City Incnonprofit · head-token 0.85
- Agricultural Communicators Networknonprofit · head-token 0.85
- Agricultural Cooperative Council Of Oregonnonprofit · head-token 0.85
- Agricultural Cooperative Council Of Oregonnonprofit · head-token 0.85
- Agricultural Council Of Arkansasnonprofit · head-token 0.85
- Agricultural Council Of Arkansasnonprofit · head-token 0.85
- Agricultural Driveline Manufacturers Associationnonprofit · head-token 0.85
- Agricultural Economics Association Of Georgia Incnonprofit · head-token 0.85
- Agricultural Economics Association Of Georgia Incnonprofit · head-token 0.85
- Agricultural Energy Consumers Associationnonprofit · head-token 0.85
- Agricultural Groundwater Users Of Butte Countynonprofit · head-token 0.85
- Agricultural Groundwater Users Of Butte Countynonprofit · head-token 0.85
- Agricultural Laboratory Testing Associationnonprofit · head-token 0.85
- Agricultural Nutrient Policy Councilnonprofit · head-token 0.85
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 22983 | AGRICULTURAL DEVELOPMENT BANK | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge