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Canonical ID: NK-gvnfXiktwGwVuqDRMUbRBJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang | eng | us_ofac_sdn | ofac-22986 | |||
Organization:address | Dandong | eng | us_ofac_sdn | ofac-22986 | |||
Organization:address | YOUTH HOTEL CHUKJON-2-DONG MANGYONGDAE DISTRICT PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF) | eng | iso9362_bic | bic-BRBKKPP1 | |||
Organization:address | YOUTH HOTEL CHUKJON-2-DONG MANGYONGDAE DISTRICT PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF) | eng | iso9362_bic | bic-BRBKKPP1 | |||
Company:address | Dandong, China | kp_rusi_reports | kprusi-690789d87532b2a83057b343caeebc87ab0fe22d | ||||
Company:address | ISB Building, Pyongyang, North Korea | kp_rusi_reports | kprusi-690789d87532b2a83057b343caeebc87ab0fe22d | ||||
Company:address | Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, Dandong, China | kp_rusi_reports | kprusi-690789d87532b2a83057b343caeebc87ab0fe22d | ||||
LegalEntity:address | Dandong, China | au_dfat_sanctions | au-dfat-3428-hana-banking-corporation-limited | ||||
LegalEntity:address | a) Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, North Korea | au_dfat_sanctions | au-dfat-3428-hana-banking-corporation-limited | ||||
LegalEntity:address | Dandong China | tw_shtc | tw-shtc-6196ab992ce2ffa8812eef8dbff9f668e8e262cf | ||||
LegalEntity:address | Haebangsan Hotel, Jungsong-Dong Pyongyang Korea, North | tw_shtc | tw-shtc-6196ab992ce2ffa8812eef8dbff9f668e8e262cf | ||||
LegalEntity:address | HAEBANGSAN HOTEL, JUNGSONG-DONG, SUNGRI STREET, CENTRAL DISTRICT, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr6hn3j | |||
Company:address | Haebangsan Hotel, JungsongDong, Sungri Street, Central District, Pyongyang | kp_rusi_reports | kprusi-690789d87532b2a83057b343caeebc87ab0fe22d | ||||
Company:address | ISB Building, Pyongyang | kp_rusi_reports | kprusi-690789d87532b2a83057b343caeebc87ab0fe22d | ||||
LegalEntity:address | 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 | jpn | jp_mof_sanctions | ja-mof-75249321bad9b9ae5505ba14140f21fa6ae38be6 | |||
Organization:addressEntity | addr-db71e22b978605cc960086fe8c9aabb618297d64 | eng | us_ofac_sdn | ofac-22986 | |||
Organization:addressEntity | addr-1cd94ed1b99a0c3bc027ecf9e93421af0e6398ff | eng | us_ofac_sdn | ofac-22986 | |||
LegalEntity:addressEntity | addr-2e17c189ac007f1a358ddb313ca310adb3b9801f | au_dfat_sanctions | au-dfat-3428-hana-banking-corporation-limited | ||||
LegalEntity:addressEntity | addr-7f0a792efbf031bbf9b528bb2ce1c88fa4a73495 | au_dfat_sanctions | au-dfat-3428-hana-banking-corporation-limited | ||||
LegalEntity:addressEntity | addr-cd8e5cfc57293af743bc084e5c1c2cb2b11abcd6 | jpn | jp_mof_sanctions | ja-mof-75249321bad9b9ae5505ba14140f21fa6ae38be6 | |||
LegalEntity:alias | HUALI BANK | tw_shtc | tw-shtc-6196ab992ce2ffa8812eef8dbff9f668e8e262cf | ||||
LegalEntity:alias | Hwaryo Bank | au_dfat_sanctions | au-dfat-3428-hana-banking-corporation-limited | ||||
LegalEntity:alias | Kumsong Bank | au_dfat_sanctions | au-dfat-3428-hana-banking-corporation-limited | ||||
LegalEntity:alias | Korea Kumsong Bank | au_dfat_sanctions | au-dfat-3428-hana-banking-corporation-limited | ||||
LegalEntity:alias | Brilliance Banking Corporation | au_dfat_sanctions | au-dfat-3428-hana-banking-corporation-limited | ||||
LegalEntity:alias | Single-Minded International Bank | au_dfat_sanctions | au-dfat-3428-hana-banking-corporation-limited | ||||
LegalEntity:alias | Gorgeous Bank of North Korea | au_dfat_sanctions | au-dfat-3428-hana-banking-corporation-limited | ||||
Company:alias | FKA - Brilliance Banking Corporation Ltd. | kp_rusi_reports | kprusi-690789d87532b2a83057b343caeebc87ab0fe22d | ||||
Company:alias | 朝鲜华丽银行 | kp_rusi_reports | kprusi-690789d87532b2a83057b343caeebc87ab0fe22d | ||||
Company:alias | Single-Minded International Bank | kp_rusi_reports | kprusi-690789d87532b2a83057b343caeebc87ab0fe22d | ||||
Company:alias | Hana Bank | kp_rusi_reports | kprusi-690789d87532b2a83057b343caeebc87ab0fe22d | ||||
Company:alias | Huali Bank | kp_rusi_reports | kprusi-690789d87532b2a83057b343caeebc87ab0fe22d | ||||
Company:alias | Hwaryo Bank | kp_rusi_reports | kprusi-690789d87532b2a83057b343caeebc87ab0fe22d | ||||
Company:alias | Korea Kumsong Bank | kp_rusi_reports | kprusi-690789d87532b2a83057b343caeebc87ab0fe22d | ||||
Company:alias | Gorgeous Bank of North Korea | kp_rusi_reports | kprusi-690789d87532b2a83057b343caeebc87ab0fe22d | ||||
Company:alias | Kumsong Bank | kp_rusi_reports | kprusi-690789d87532b2a83057b343caeebc87ab0fe22d | ||||
Company:alias | 화려은행 | kp_rusi_reports | kprusi-690789d87532b2a83057b343caeebc87ab0fe22d | ||||
LegalEntity:alias | 朝鲜华丽银行 | tw_shtc | tw-shtc-6196ab992ce2ffa8812eef8dbff9f668e8e262cf | ||||
LegalEntity:alias | GORGEOUS BANK OF NORTH KOREA | tw_shtc | tw-shtc-6196ab992ce2ffa8812eef8dbff9f668e8e262cf | ||||
LegalEntity:alias | HWARYO BANK | tw_shtc | tw-shtc-6196ab992ce2ffa8812eef8dbff9f668e8e262cf | ||||
LegalEntity:alias | BRILLIANCE BANKING CORPORATION, LTD. | tw_shtc | tw-shtc-6196ab992ce2ffa8812eef8dbff9f668e8e262cf | ||||
Organization:alias | 朝鲜华丽银行 | zho | us_ofac_sdn | ofac-22986 | |||
Organization:alias | Gorgeous Bank of North Korea | eng | us_ofac_sdn | ofac-22986 | |||
Organization:alias | Hwaryo Bank | eng | us_ofac_sdn | ofac-22986 | |||
Organization:alias | HUALI BANK | eng | us_ofac_sdn | ofac-22986 | |||
Organization:alias | Brilliance Banking Corporation, Ltd. | eng | us_ofac_sdn | ofac-22986 | |||
Organization:alias | 화려은행 | kor | us_ofac_sdn | ofac-22986 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-6196ab992ce2ffa8812eef8dbff9f668e8e262cf | ||||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr6hn3j | |||
Company:country | kp | kp_rusi_reports | kprusi-690789d87532b2a83057b343caeebc87ab0fe22d | ||||
Organization:country | kp | eng | iso9362_bic | bic-BRBKKPP1 | |||
LegalEntity:country | kp | tw_shtc | tw-shtc-6196ab992ce2ffa8812eef8dbff9f668e8e262cf | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-22986 | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-22986 | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn3j | |||
Organization:createdAt | 2007-11-03 | eng | iso9362_bic | bic-BRBKKPP1 | |||
LegalEntity:createdAt | 2023-12-01 | au_dfat_sanctions | au-dfat-3428-hana-banking-corporation-limited | ||||
Company: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. | kp_rusi_reports | kprusi-690789d87532b2a83057b343caeebc87ab0fe22d | ||||
LegalEntity:id | 6596816a9daab859ecc3c4b2d43199fbbf627161 | au_dfat_sanctions | au-dfat-3428-hana-banking-corporation-limited | ||||
LegalEntity:id | a101bdf79da581c664757b16cadaa0b8355f5a57 | jpn | jp_mof_sanctions | ja-mof-75249321bad9b9ae5505ba14140f21fa6ae38be6 | |||
Company:id | 670193d4e6ee3da054eb51241d850d86a39441f4 | kp_rusi_reports | kprusi-690789d87532b2a83057b343caeebc87ab0fe22d | ||||
Company:id | f441a6785bc3e971ae2bdbee7fb46971adda0832 | permid | permid-5074656638 | ||||
LegalEntity:id | b7ace04cc37d35dfe6b8f106478c9df252e1f89c | eng | us_sam_exclusions | usgsa-s4mr6hn3j | |||
Organization:id | 7f9140d0b708466687c8b8f1d1aa69124283b9af | eng | iso9362_bic | bic-BRBKKPP1 | |||
Organization:id | 795c8636685982119668b54eb48512effbed1bf6 | us_trade_csl | ofac-22986 | ||||
LegalEntity:id | a1e62d54b5d0fbb5a49ba8e0c888e0901ef9edbd | tw_shtc | tw-shtc-6196ab992ce2ffa8812eef8dbff9f668e8e262cf | ||||
Organization:id | c2e5aa74b0aa4fe6eecd80af91e327d730c66e89 | eng | us_ofac_sdn | ofac-22986 | |||
Company:jurisdiction | kp | permid | permid-5074656638 | ||||
Organization:modifiedAt | 2018-04-14 | eng | iso9362_bic | bic-BRBKKPP1 | |||
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 | |||
LegalEntity:name | HANA BANKING CORPORATION LTD | tw_shtc | tw-shtc-6196ab992ce2ffa8812eef8dbff9f668e8e262cf | ||||
Company:name | Brilliance Banking Corp Ltd | permid | permid-5074656638 | ||||
Organization:name | BRILLIANCE BANKING CORPORATION LTD. | eng | iso9362_bic | bic-BRBKKPP1 | |||
LegalEntity:name | Hana Banking Corporation Limited | au_dfat_sanctions | au-dfat-3428-hana-banking-corporation-limited | ||||
Organization:name | HANA BANKING CORPORATION LTD | us_trade_csl | ofac-22986 | ||||
Company:name | Hana Banking Corporation Ltd. | kp_rusi_reports | kprusi-690789d87532b2a83057b343caeebc87ab0fe22d | ||||
Organization:name | HANA BANKING CORPORATION LTD | eng | us_ofac_sdn | ofac-22986 | |||
LegalEntity:name | Hana Banking Corporation Limited | eng | jp_mof_sanctions | ja-mof-75249321bad9b9ae5505ba14140f21fa6ae38be6 | |||
LegalEntity:name | HANA BANKING CORPORATION LTD | eng | us_sam_exclusions | usgsa-s4mr6hn3j | |||
LegalEntity:notes | SWIFT/BIC：BRBKKPPIXXX | jpn | jp_mof_sanctions | ja-mof-75249321bad9b9ae5505ba14140f21fa6ae38be6 | |||
LegalEntity:notes | Part of North Korea’s financial network. SWIFT BRBKKPP1 | au_dfat_sanctions | au-dfat-3428-hana-banking-corporation-limited | ||||
Company:permId | 5074656638 | permid | permid-5074656638 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-22986 | |||
LegalEntity:programId | AU-DPRK | au_dfat_sanctions | au-dfat-3428-hana-banking-corporation-limited | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22986 | eng | us_ofac_sdn | ofac-22986 | |||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/hana-banking-corporation | kp_rusi_reports | kprusi-690789d87532b2a83057b343caeebc87ab0fe22d | ||||
Company:sourceUrl | https://permid.org/1-5074656638 | permid | permid-5074656638 | ||||
Company:status | Active | permid | permid-5074656638 | ||||
Company:swiftBic | BRBKKPP1 | kp_rusi_reports | kprusi-690789d87532b2a83057b343caeebc87ab0fe22d | ||||
Organization:swiftBic | BRBKKPP1 | eng | iso9362_bic | bic-BRBKKPP1 | |||
Organization:swiftBic | BRBKKPP1 | eng | us_ofac_sdn | ofac-22986 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6196ab992ce2ffa8812eef8dbff9f668e8e262cf | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-75249321bad9b9ae5505ba14140f21fa6ae38be6 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3428-hana-banking-corporation-limited | ||||
Organization:topics | sanction | us_trade_csl | ofac-22986 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn3j | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-22986 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-BRBKKPP1 | |||
LegalEntity:uniqueEntityId | ZSWUHGRXGE97 | eng | us_sam_exclusions | usgsa-s4mr6hn3j | |||