Statements: HANA BANKING CORPORATION LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDandongengus_ofac_sdnofac-22986
Organization:addressHaebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyangengus_ofac_sdnofac-22986
Organization:addressEntityaddr-db71e22b978605cc960086fe8c9aabb618297d64engus_ofac_sdnofac-22986
Organization:addressEntityaddr-1cd94ed1b99a0c3bc027ecf9e93421af0e6398ffengus_ofac_sdnofac-22986
Organization:aliasBrilliance Banking Corporation, Ltd.engus_ofac_sdnofac-22986
Organization:alias朝鲜华丽银行zhous_ofac_sdnofac-22986
Organization:alias화려은행korus_ofac_sdnofac-22986
Organization:aliasHwaryo Bankengus_ofac_sdnofac-22986
Organization:aliasHUALI BANKengus_ofac_sdnofac-22986
Organization:aliasGorgeous Bank of North Koreaengus_ofac_sdnofac-22986
Organization:countrycnengus_ofac_sdnofac-22986
Organization:countrykpengus_ofac_sdnofac-22986
Organization:idc2e5aa74b0aa4fe6eecd80af91e327d730c66e89engus_ofac_sdnofac-22986
Organization:nameHANA BANKING CORPORATION LTDengus_ofac_sdnofac-22986
Organization:programIdUS-NKengus_ofac_sdnofac-22986
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22986engus_ofac_sdnofac-22986
Organization:swiftBicBRBKKPP1engus_ofac_sdnofac-22986
Organization:topicssanctionengus_ofac_sdnofac-22986
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