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HANA BANKING CORPORATION LTD

Bank · Sanctioned entity

HANA BANKING CORPORATION LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BRILLIANCE BANKING CORPORATION LTD. · Brilliance Banking Corp Ltd · HANA BANKING CORPORATION LTD · Hana Banking Corporation Limited · ハナ・バンキング・コーポレーション・リミテッド				[sources]
Other name	Brilliance Banking Corporation · Brilliance Banking Corporation, Ltd. · Gorgeous Bank of North Korea · HUALI BANK · Hwaryo Bank · 5 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	North Korea				[sources]
Country	China · North Korea				[sources]
Registration number	not available				[sources]
PermID	`5074656638`				[sources]
SWIFT/BIC	`BRBKKPP1`				[sources]
Status	Active				[sources]
Address	Dandong · Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang · Mangyongdae district Chukjon-2-dong Youth Hotel PYONGYANG KOREA, DEMOCRATIC PEOPLE'S REP. OF				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2007-11-03				[sources]
Modified on	2018-04-14				[sources]
Last changed	2024-03-14	Last checked	2024-04-19	First seen	2022-04-27

Descriptions

Part of North Korea’s financial network. SWIFT BRBKKPP1

— Australian Sanctions Consolidated List, 2023-04-20

SWIFT/BIC：BRBKKPPIXXX

— Japan Economic sanctions and list of eligible people, 2023-04-20

Relationships

Address
Full address	Country
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
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	-
Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang	North Korea
Dandong	China
a) Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, North Korea,	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (DPRK)	2023-12-01	-
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	2017-11-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ofac-22986 · permid-5074656638 · bic-BRBKKPP1 · au-dfat-3428-hana-banking-corporation-limited · ja-mof-75249321bad9b9ae5505ba14140f21fa6ae38be6

For experts: raw data explorer

Factsheet Descriptions Data sources

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