Statements: HANA BANKING CORPORATION LTD

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressa) Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, North Koreaau_dfat_sanctionsau-dfat-3428-hana-banking-corporation-limited
LegalEntity:addressDandong, Chiau_dfat_sanctionsau-dfat-3428-hana-banking-corporation-limited
LegalEntity:addressEntityaddr-c5cdcc6038c2ca71ed14b5419fb4cc1b24a4d6deau_dfat_sanctionsau-dfat-3428-hana-banking-corporation-limited
LegalEntity:addressEntityaddr-7f0a792efbf031bbf9b528bb2ce1c88fa4a73495au_dfat_sanctionsau-dfat-3428-hana-banking-corporation-limited
LegalEntity:aliasKorea Kumsong Bankau_dfat_sanctionsau-dfat-3428-hana-banking-corporation-limited
LegalEntity:aliasKumsong Bankau_dfat_sanctionsau-dfat-3428-hana-banking-corporation-limited
LegalEntity:aliasGorgeous Bank of North Koreaau_dfat_sanctionsau-dfat-3428-hana-banking-corporation-limited
LegalEntity:aliasSingle-Minded International Bankau_dfat_sanctionsau-dfat-3428-hana-banking-corporation-limited
LegalEntity:aliasHwaryo Bankau_dfat_sanctionsau-dfat-3428-hana-banking-corporation-limited
LegalEntity:aliasBrilliance Banking Corporationau_dfat_sanctionsau-dfat-3428-hana-banking-corporation-limited
LegalEntity:createdAt2023-12-01au_dfat_sanctionsau-dfat-3428-hana-banking-corporation-limited
LegalEntity:iddf4173f39c71b7a0d7aa7f8776055db3c6c45343au_dfat_sanctionsau-dfat-3428-hana-banking-corporation-limited
LegalEntity:nameHana Banking Corporation Limitedau_dfat_sanctionsau-dfat-3428-hana-banking-corporation-limited
LegalEntity:notesPart of North Korea’s financial network. SWIFT BRBKKPP1au_dfat_sanctionsau-dfat-3428-hana-banking-corporation-limited
LegalEntity:programIdAU-DPRKau_dfat_sanctionsau-dfat-3428-hana-banking-corporation-limited
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3428-hana-banking-corporation-limited
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