| NK-gvnfXiktwGwVuqDRMUbRBJ | | Organization:address | | Dandong | eng | us_ofac_sdn | | ofac-22986 | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | Organization:address | | Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang | eng | us_ofac_sdn | | ofac-22986 | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | Organization:addressEntity | | addr-1cd94ed1b99a0c3bc027ecf9e93421af0e6398ff | eng | us_ofac_sdn | | ofac-22986 | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | LegalEntity:addressEntity | | addr-2e17c189ac007f1a358ddb313ca310adb3b9801f | | au_dfat_sanctions | | au-dfat-3428-hana-banking-corporation-limited | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | LegalEntity:addressEntity | | addr-7f0a792efbf031bbf9b528bb2ce1c88fa4a73495 | | au_dfat_sanctions | | au-dfat-3428-hana-banking-corporation-limited | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | LegalEntity:addressEntity | | addr-cd8e5cfc57293af743bc084e5c1c2cb2b11abcd6 | jpn | jp_mof_sanctions | | ja-mof-75249321bad9b9ae5505ba14140f21fa6ae38be6 | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | Organization:addressEntity | | addr-db71e22b978605cc960086fe8c9aabb618297d64 | eng | us_ofac_sdn | | ofac-22986 | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | LegalEntity:alias | | Brilliance Banking Corporation | | au_dfat_sanctions | | au-dfat-3428-hana-banking-corporation-limited | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | LegalEntity:alias | | Korea Kumsong Bank | | au_dfat_sanctions | | au-dfat-3428-hana-banking-corporation-limited | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | LegalEntity:alias | | Kumsong Bank | | au_dfat_sanctions | | au-dfat-3428-hana-banking-corporation-limited | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | LegalEntity:alias | | Hwaryo Bank | | au_dfat_sanctions | | au-dfat-3428-hana-banking-corporation-limited | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | Organization:alias | | HUALI BANK | eng | us_ofac_sdn | | ofac-22986 | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | Organization:alias | | 화려은행 | eng | us_ofac_sdn | | ofac-22986 | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | Organization:alias | | Gorgeous Bank of North Korea | eng | us_ofac_sdn | | ofac-22986 | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | LegalEntity:alias | | Single-Minded International Bank | | au_dfat_sanctions | | au-dfat-3428-hana-banking-corporation-limited | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | Organization:alias | | 朝鲜华丽银行 | eng | us_ofac_sdn | | ofac-22986 | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | LegalEntity:alias | | Gorgeous Bank of North Korea | | au_dfat_sanctions | | au-dfat-3428-hana-banking-corporation-limited | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | Organization:alias | | Brilliance Banking Corporation, Ltd. | eng | us_ofac_sdn | | ofac-22986 | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | Organization:alias | | Hwaryo Bank | eng | us_ofac_sdn | | ofac-22986 | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | Organization:country | | cn | eng | us_ofac_sdn | | ofac-22986 | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | Organization:country | | kp | eng | us_ofac_sdn | | ofac-22986 | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | LegalEntity:createdAt | | 2023-12-01 | | au_dfat_sanctions | | au-dfat-3428-hana-banking-corporation-limited | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | Company:id | | f441a6785bc3e971ae2bdbee7fb46971adda0832 | | permid | | permid-5074656638 | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | LegalEntity:id | | 760655951d72594ab81b3499b8a999ce6f46eea8 | jpn | jp_mof_sanctions | | ja-mof-75249321bad9b9ae5505ba14140f21fa6ae38be6 | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | Organization:id | | 795c8636685982119668b54eb48512effbed1bf6 | | us_trade_csl | | ofac-22986 | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | LegalEntity:id | | 4460958d98b21dc85f08e6322f6b14e304e263f7 | | au_dfat_sanctions | | au-dfat-3428-hana-banking-corporation-limited | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | Organization:id | | 7d2dde32dd1ccddd9e6703f4f00152aba61f385d | eng | us_ofac_sdn | | ofac-22986 | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | Company:jurisdiction | | kp | | permid | | permid-5074656638 | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | LegalEntity:name | | ハナ・バンキング・コーポレーション・リミテッド | jpn | jp_mof_sanctions | | ja-mof-75249321bad9b9ae5505ba14140f21fa6ae38be6 | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | Organization:name | | HANA BANKING CORPORATION LTD | eng | us_ofac_sdn | | ofac-22986 | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | LegalEntity:name | | Hana Banking Corporation Limited | eng | jp_mof_sanctions | | ja-mof-75249321bad9b9ae5505ba14140f21fa6ae38be6 | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | Company:name | | Brilliance Banking Corp Ltd | | permid | | permid-5074656638 | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | LegalEntity:name | | Hana Banking Corporation Limited | | au_dfat_sanctions | | au-dfat-3428-hana-banking-corporation-limited | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | Organization:name | | HANA BANKING CORPORATION LTD | | us_trade_csl | | ofac-22986 | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | LegalEntity:notes | | SWIFT/BIC：BRBKKPPIXXX | jpn | jp_mof_sanctions | | ja-mof-75249321bad9b9ae5505ba14140f21fa6ae38be6 | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | LegalEntity:notes | | Part of North Korea’s financial network. SWIFT BRBKKPP1 | | au_dfat_sanctions | | au-dfat-3428-hana-banking-corporation-limited | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | Company:permId | | 5074656638 | | permid | | permid-5074656638 | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22986 | eng | us_ofac_sdn | | ofac-22986 | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | Company:sourceUrl | | https://permid.org/1-5074656638 | | permid | | permid-5074656638 | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | Company:status | | Active | | permid | | permid-5074656638 | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | Organization:swiftBic | | BRBKKPP1 | eng | us_ofac_sdn | | ofac-22986 | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | LegalEntity:topics | | sanction | | au_dfat_sanctions | | au-dfat-3428-hana-banking-corporation-limited | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | LegalEntity:topics | | sanction | jpn | jp_mof_sanctions | | ja-mof-75249321bad9b9ae5505ba14140f21fa6ae38be6 | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-22986 | |
| NK-gvnfXiktwGwVuqDRMUbRBJ | | Organization:topics | | sanction | | us_trade_csl | | ofac-22986 | |
