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:alias`	Single-Minded International Bank	au_dfat_sanctions	`au-dfat-3428-hana-banking-corporation-limited`	2023-11-05
`LegalEntity:alias`	Hwaryo Bank	au_dfat_sanctions	`au-dfat-3428-hana-banking-corporation-limited`	2022-04-27
`LegalEntity:alias`	Korea Kumsong Bank	au_dfat_sanctions	`au-dfat-3428-hana-banking-corporation-limited`	2023-11-05
`LegalEntity:alias`	Gorgeous Bank of North Korea	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`	Brilliance Banking Corporation	au_dfat_sanctions	`au-dfat-3428-hana-banking-corporation-limited`	2023-11-05