Statements: HANA BANKING CORPORATION LTD

Canonical ID: NK-gvnfXiktwGwVuqDRMUbRBJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHAEBANGSAN HOTEL, JUNGSONG-DONG, SUNGRI STREET, CENTRAL DISTRICT, PYONGYANGengus_sam_exclusionsusgsa-s4mr6hn3j
Company:addressISB Building, Pyongyangkp_rusi_reportskprusi-690789d87532b2a83057b343caeebc87ab0fe22d
Company:addressISB Building, Pyongyang, North Koreakp_rusi_reportskprusi-690789d87532b2a83057b343caeebc87ab0fe22d
Company:addressDandong, Chinakp_rusi_reportskprusi-690789d87532b2a83057b343caeebc87ab0fe22d
Company:addressHaebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, Dandong, Chinakp_rusi_reportskprusi-690789d87532b2a83057b343caeebc87ab0fe22d
Company:addressHaebangsan Hotel, JungsongDong, Sungri Street, Central District, Pyongyangkp_rusi_reportskprusi-690789d87532b2a83057b343caeebc87ab0fe22d
LegalEntity:addressHaebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, North Koreaau_dfat_sanctionsau-dfat-3428-hana-banking-corporation-limited
LegalEntity:addressDandong, Chinaau_dfat_sanctionsau-dfat-3428-hana-banking-corporation-limited
LegalEntity:addressHaebangsan Hotel, Jungsong-Dong, Sungri Street, Central District Pyongyang Korea, Northtw_shtctw-shtc-6196ab992ce2ffa8812eef8dbff9f668e8e262cf
Organization:addressYOUTH HOTEL CHUKJON-2-DONG MANGYONGDAE DISTRICT PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF)engiso9362_bicbic-BRBKKPP1
Organization:addressYOUTH HOTEL CHUKJON-2-DONG MANGYONGDAE DISTRICT PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF)engiso9362_bicbic-BRBKKPP1
Organization:addressHaebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyangengus_ofac_sdnofac-22986
Organization:addressDandongengus_ofac_sdnofac-22986
LegalEntity:addressDandong Chinatw_shtctw-shtc-6196ab992ce2ffa8812eef8dbff9f668e8e262cf
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jpnjp_mof_sanctionsja-mof-75249321bad9b9ae5505ba14140f21fa6ae38be6
LegalEntity:addressEntityaddr-2e4fede5383c1ee98e6d7a57e53d4424269c622bau_dfat_sanctionsau-dfat-3428-hana-banking-corporation-limited
LegalEntity:addressEntityaddr-2e17c189ac007f1a358ddb313ca310adb3b9801fau_dfat_sanctionsau-dfat-3428-hana-banking-corporation-limited
LegalEntity:addressEntityaddr-cd8e5cfc57293af743bc084e5c1c2cb2b11abcd6jp_mof_sanctionsja-mof-75249321bad9b9ae5505ba14140f21fa6ae38be6
Organization:addressEntityaddr-3cbcb361a520a1d17506a62b5ebb127d3f56d580us_ofac_sdnofac-22986
Organization:addressEntityaddr-e1534615f65dee8eaa2bb2ddaa9f9edaa57d5929us_ofac_sdnofac-22986
Company:aliasGorgeous Bank of North Koreakp_rusi_reportskprusi-690789d87532b2a83057b343caeebc87ab0fe22d
Company:alias화려은행kp_rusi_reportskprusi-690789d87532b2a83057b343caeebc87ab0fe22d
Company:aliasFKA - Brilliance Banking Corporation Ltd.kp_rusi_reportskprusi-690789d87532b2a83057b343caeebc87ab0fe22d
Company:aliasSingle-Minded International Bankkp_rusi_reportskprusi-690789d87532b2a83057b343caeebc87ab0fe22d
Company:aliasHwaryo Bankkp_rusi_reportskprusi-690789d87532b2a83057b343caeebc87ab0fe22d
Company:aliasKumsong Bankkp_rusi_reportskprusi-690789d87532b2a83057b343caeebc87ab0fe22d
Company:aliasKorea Kumsong Bankkp_rusi_reportskprusi-690789d87532b2a83057b343caeebc87ab0fe22d
Company:aliasHuali Bankkp_rusi_reportskprusi-690789d87532b2a83057b343caeebc87ab0fe22d
Company:aliasHana Bankkp_rusi_reportskprusi-690789d87532b2a83057b343caeebc87ab0fe22d
Company:alias朝鲜华丽银行kp_rusi_reportskprusi-690789d87532b2a83057b343caeebc87ab0fe22d
LegalEntity:aliasSingle-Minded International Bankau_dfat_sanctionsau-dfat-3428-hana-banking-corporation-limited
LegalEntity:aliasKorea Kumsong Bankau_dfat_sanctionsau-dfat-3428-hana-banking-corporation-limited
LegalEntity:aliasGorgeous Bank of North Koreaau_dfat_sanctionsau-dfat-3428-hana-banking-corporation-limited
LegalEntity:aliasHwaryo Bankau_dfat_sanctionsau-dfat-3428-hana-banking-corporation-limited
LegalEntity:aliasKumsong Bankau_dfat_sanctionsau-dfat-3428-hana-banking-corporation-limited
LegalEntity:aliasBrilliance Banking Corporationau_dfat_sanctionsau-dfat-3428-hana-banking-corporation-limited
LegalEntity:alias朝鲜华丽银行zhotw_shtctw-shtc-6196ab992ce2ffa8812eef8dbff9f668e8e262cf
LegalEntity:aliasBRILLIANCE BANKING CORPORATION, LTD.tw_shtctw-shtc-6196ab992ce2ffa8812eef8dbff9f668e8e262cf
LegalEntity:aliasGORGEOUS BANK OF NORTH KOREAtw_shtctw-shtc-6196ab992ce2ffa8812eef8dbff9f668e8e262cf
LegalEntity:aliasHWARYO BANKtw_shtctw-shtc-6196ab992ce2ffa8812eef8dbff9f668e8e262cf
LegalEntity:aliasHUALI BANKtw_shtctw-shtc-6196ab992ce2ffa8812eef8dbff9f668e8e262cf
Organization:alias朝鲜华丽银行zhous_ofac_sdnofac-22986
Organization:aliasHwaryo Bankengus_ofac_sdnofac-22986
Organization:aliasGorgeous Bank of North Koreaengus_ofac_sdnofac-22986
Organization:aliasHUALI BANKengus_ofac_sdnofac-22986
Organization:aliasBrilliance Banking Corporation, Ltd.engus_ofac_sdnofac-22986
Organization:alias화려은행korus_ofac_sdnofac-22986
LegalEntity:countrykptw_shtctw-shtc-6196ab992ce2ffa8812eef8dbff9f668e8e262cf
LegalEntity:countrycntw_shtctw-shtc-6196ab992ce2ffa8812eef8dbff9f668e8e262cf
Company:countrykpkp_rusi_reportskprusi-690789d87532b2a83057b343caeebc87ab0fe22d
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mr6hn3j
Organization:countrykpengiso9362_bicbic-BRBKKPP1
Organization:countrykpus_ofac_sdnofac-22986
Organization:countrycnus_ofac_sdnofac-22986
Organization:createdAt2007-11-03engiso9362_bicbic-BRBKKPP1
LegalEntity:createdAt2023-12-01au_dfat_sanctionsau-dfat-3428-hana-banking-corporation-limited
LegalEntity:createdAt2018-06-29us_sam_exclusionsusgsa-s4mr6hn3j
Company:descriptionHana 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_reportskprusi-690789d87532b2a83057b343caeebc87ab0fe22d
Organization:id795c8636685982119668b54eb48512effbed1bf6us_trade_cslofac-22986
Company:id670193d4e6ee3da054eb51241d850d86a39441f4kp_rusi_reportskprusi-690789d87532b2a83057b343caeebc87ab0fe22d
LegalEntity:id5871c26d8d7585ebcb5fe58c17efe246134357c4au_dfat_sanctionsau-dfat-3428-hana-banking-corporation-limited
LegalEntity:idce07bcf9c73f4c82ec7c2958ae9b0de828371311tw_shtctw-shtc-6196ab992ce2ffa8812eef8dbff9f668e8e262cf
LegalEntity:idd1cff6d81c71a22c7a888e284e54bec6facbd97bus_sam_exclusionsusgsa-s4mr6hn3j
Company:idf441a6785bc3e971ae2bdbee7fb46971adda0832permidpermid-5074656638
LegalEntity:id89c79e4355aec9918206ada7bed3d5bbba33a825jp_mof_sanctionsja-mof-75249321bad9b9ae5505ba14140f21fa6ae38be6
Organization:id7f9140d0b708466687c8b8f1d1aa69124283b9afengiso9362_bicbic-BRBKKPP1
Organization:idda802dc910c856da876ef92f14e3aac90ca11e67us_ofac_sdnofac-22986
Company:jurisdictionkppermidpermid-5074656638
Organization:modifiedAt2018-04-14engiso9362_bicbic-BRBKKPP1
Organization:nameHANA BANKING CORPORATION LTDus_trade_cslofac-22986
Organization:nameHANA BANKING CORPORATION LTDengus_ofac_sdnofac-22986
LegalEntity:nameHana Banking Corporation Limitedengjp_mof_sanctionsja-mof-75249321bad9b9ae5505ba14140f21fa6ae38be6
LegalEntity:nameハナ・バンキング・コーポレーション・リミテッドjpnjp_mof_sanctionsja-mof-75249321bad9b9ae5505ba14140f21fa6ae38be6
Company:nameHana Banking Corporation Ltd.kp_rusi_reportskprusi-690789d87532b2a83057b343caeebc87ab0fe22d
Organization:nameBRILLIANCE BANKING CORPORATION LTD.engiso9362_bicbic-BRBKKPP1
LegalEntity:nameHANA BANKING CORPORATION LTDtw_shtctw-shtc-6196ab992ce2ffa8812eef8dbff9f668e8e262cf
Company:nameBrilliance Banking Corp Ltdpermidpermid-5074656638
LegalEntity:nameHana Banking Corporation Limitedau_dfat_sanctionsau-dfat-3428-hana-banking-corporation-limited
LegalEntity:nameHANA BANKING CORPORATION LTDengus_sam_exclusionsusgsa-s4mr6hn3j
LegalEntity:notesPart of North Korea’s financial network. SWIFT BRBKKPP1au_dfat_sanctionsau-dfat-3428-hana-banking-corporation-limited
LegalEntity:notesSWIFT/BIC：BRBKKPPIXXXjpnjp_mof_sanctionsja-mof-75249321bad9b9ae5505ba14140f21fa6ae38be6
Company:permId5074656638permidpermid-5074656638
Organization:programIdUS-NKengus_ofac_sdnofac-22986
LegalEntity:programIdAU-DPRKau_dfat_sanctionsau-dfat-3428-hana-banking-corporation-limited
Company:sourceUrl https://permid.org/1-5074656638permidpermid-5074656638
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/hana-banking-corporationkp_rusi_reportskprusi-690789d87532b2a83057b343caeebc87ab0fe22d
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22986us_ofac_sdnofac-22986
Company:statusActivepermidpermid-5074656638
Company:swiftBicBRBKKPP1kp_rusi_reportskprusi-690789d87532b2a83057b343caeebc87ab0fe22d
Organization:swiftBicBRBKKPP1engus_ofac_sdnofac-22986
Organization:swiftBicBRBKKPP1engiso9362_bicbic-BRBKKPP1
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-75249321bad9b9ae5505ba14140f21fa6ae38be6
Organization:topicssanctionus_ofac_sdnofac-22986
Organization:topicssanctionus_trade_cslofac-22986
Organization:topicsfin.bankengiso9362_bicbic-BRBKKPP1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hn3j
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3428-hana-banking-corporation-limited
LegalEntity:topicsexport.controltw_shtctw-shtc-6196ab992ce2ffa8812eef8dbff9f668e8e262cf
LegalEntity:uniqueEntityIdZSWUHGRXGE97engus_sam_exclusionsusgsa-s4mr6hn3j
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