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	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Hwaryo Bank	eng	us_ofac_sdn	`ofac-22986`	2023-04-20
`Organization:alias`	朝鲜华丽银行	zho	us_ofac_sdn	`ofac-22986`	2023-04-20
`Organization:alias`	Brilliance Banking Corporation, Ltd.	eng	us_ofac_sdn	`ofac-22986`	2023-04-20
`Organization:alias`	화려은행	kor	us_ofac_sdn	`ofac-22986`	2023-04-20
`Organization:alias`	HUALI BANK	eng	us_ofac_sdn	`ofac-22986`	2023-04-20
`Organization:alias`	Gorgeous Bank of North Korea	eng	us_ofac_sdn	`ofac-22986`	2023-04-20