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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BRILLIANCE BANKING CORPORATION LTD. · Brilliance Banking Corp Ltd · HANA BANKING CORPORATION LTD · Hana Banking Corporation Limited · Hana Banking Corporation Ltd. · | [sources] | |||
| Alias | Brilliance Banking Corporation · Brilliance Banking Corporation, Ltd. · FKA - Brilliance Banking Corporation Ltd. · Gorgeous Bank of North Korea · Hana Bank · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | North Korea | [sources] | |||
| Country | China · North Korea | [sources] | |||
| Description | Hana Banking Corporation is a joint stock company arranged between Central Bank of the DPRK and the Central Bank of China with several bank card product lines overseas for domestic use. | [sources] | |||
| PermID | 5074656638 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BRBKKPP1 | [sources] | |||
| Unique Entity ID | ZSWUHGRXGE97 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Dandong · Dandong China · Dandong, China · HAEBANGSAN HOTEL, JUNGSONG-DONG, SUNGRI STREET, CENTRAL DISTRICT, PYONGYANG, PRK · Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District Pyongyang Korea, North · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Part of North Korea’s financial network. SWIFT BRBKKPP1
SWIFT/BIC：BRBKKPPIXXX
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
au-dfat-3428-hana-banking-corporation-limited · bic-BRBKKPP1 · ofac-22986 · tw-shtc-6196ab992ce2ffa8812eef8dbff9f668e8e262cf · tw-shtc-c792c51fdfee07fc9b5aad1117b47e8fb22175e6 · ja-mof-75249321bad9b9ae5505ba14140f21fa6ae38be6 · kprusi-690789d87532b2a83057b343caeebc87ab0fe22d · permid-5074656638 · usgsa-s4mr6hn3jFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Ho Yong Il Export controlled · Sanctioned entity | Representative based in Dandong, China · Representative in Dandong, China | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Central Bank of China | Hana Banking Corporation is a joint stock company arranged between Central Bank of the DPRK and the Central Bank of China | - | - | |
| Central Bank Of The Democratic People's Republic Of Korea | ||||
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |
| 北朝鮮平壌特別市中央区域勝利通り中城洞解放山ホテル；中華人民共和国丹東市 | - |
| Dandong · Dandong, China · 中華人民共和国丹東市 · 中華人民共和国遼寧省丹東市 | China |
| Central Bank of the DPRK has a stake in Hana Banking Corporation. · Hana Banking Corporation is a joint stock company arranged between Central Bank of the DPRK and the Central Bank of China |
| - |
| - |