Statements: HANA BANKING CORPORATION LTD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, North Korea	au_dfat_sanctions	`au-dfat-3428-hana-banking-corporation-limited`	2025-12-18
`LegalEntity:address`	Dandong, China	au_dfat_sanctions	`au-dfat-3428-hana-banking-corporation-limited`	2025-11-19
`LegalEntity:addressEntity`	`addr-2e4fede5383c1ee98e6d7a57e53d4424269c622b`	au_dfat_sanctions	`au-dfat-3428-hana-banking-corporation-limited`	2025-12-18
`LegalEntity:addressEntity`	`addr-2e17c189ac007f1a358ddb313ca310adb3b9801f`	au_dfat_sanctions	`au-dfat-3428-hana-banking-corporation-limited`	2025-11-19
`LegalEntity:alias`	Hwaryo Bank	au_dfat_sanctions	`au-dfat-3428-hana-banking-corporation-limited`	2022-04-27
`LegalEntity:alias`	Gorgeous Bank of North Korea	au_dfat_sanctions	`au-dfat-3428-hana-banking-corporation-limited`	2023-11-05
`LegalEntity:alias`	Single-Minded International Bank	au_dfat_sanctions	`au-dfat-3428-hana-banking-corporation-limited`	2023-11-05
`LegalEntity:alias`	Brilliance Banking Corporation	au_dfat_sanctions	`au-dfat-3428-hana-banking-corporation-limited`	2023-11-05
`LegalEntity:alias`	Kumsong Bank	au_dfat_sanctions	`au-dfat-3428-hana-banking-corporation-limited`	2023-11-05
`LegalEntity:alias`	Korea Kumsong Bank	au_dfat_sanctions	`au-dfat-3428-hana-banking-corporation-limited`	2023-11-05
`LegalEntity:createdAt`	2023-12-01	au_dfat_sanctions	`au-dfat-3428-hana-banking-corporation-limited`	2025-10-01
`LegalEntity:id`	5871c26d8d7585ebcb5fe58c17efe246134357c4	au_dfat_sanctions	`au-dfat-3428-hana-banking-corporation-limited`	2025-12-18
`LegalEntity:name`	Hana Banking Corporation Limited	au_dfat_sanctions	`au-dfat-3428-hana-banking-corporation-limited`	2022-04-27
`LegalEntity:notes`	Part of North Korea’s financial network. SWIFT BRBKKPP1	au_dfat_sanctions	`au-dfat-3428-hana-banking-corporation-limited`	2023-04-20
`LegalEntity:programId`	AU-DPRK	au_dfat_sanctions	`au-dfat-3428-hana-banking-corporation-limited`	2025-05-23
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-3428-hana-banking-corporation-limited`	2023-04-20

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