Statements: HANA BANKING CORPORATION LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressYOUTH HOTEL CHUKJON-2-DONG MANGYONGDAE DISTRICT PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF)engiso9362_bicbic-BRBKKPP1
Organization:addressYOUTH HOTEL CHUKJON-2-DONG MANGYONGDAE DISTRICT PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF)engiso9362_bicbic-BRBKKPP1
LegalEntity:addressHAEBANGSAN HOTEL, JUNGSONG-DONG, SUNGRI STREET, CENTRAL DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mr6hn3j
Company:addressISB Building, Pyongyangkp_rusi_reportskprusi-690789d87532b2a83057b343caeebc87ab0fe22d
Company:addressHaebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, Dandong, Chinakp_rusi_reportskprusi-690789d87532b2a83057b343caeebc87ab0fe22d
Company:addressISB Building, Pyongyang, North Koreakp_rusi_reportskprusi-690789d87532b2a83057b343caeebc87ab0fe22d
Company:addressHaebangsan Hotel, JungsongDong, Sungri Street, Central District, Pyongyangkp_rusi_reportskprusi-690789d87532b2a83057b343caeebc87ab0fe22d
Company:addressDandong, Chinakp_rusi_reportskprusi-690789d87532b2a83057b343caeebc87ab0fe22d
LegalEntity:addressDandong, Chiau_dfat_sanctionsau-dfat-3428-hana-banking-corporation-limited
LegalEntity:addressa) Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, North Koreaau_dfat_sanctionsau-dfat-3428-hana-banking-corporation-limited
Organization:addressHaebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyangengus_ofac_sdnofac-22986
Organization:addressDandongengus_ofac_sdnofac-22986
LegalEntity:address北朝鮮平壌特別市中央区域勝利通り中城洞解放山ホテル;中華人民共和国丹東市jpnjp_mof_sanctionsja-mof-75249321bad9b9ae5505ba14140f21fa6ae38be6
LegalEntity:addressHaebangsan Hotel, Jungsong-Dong Pyongyang Korea, Northtw_shtctw-shtc-6196ab992ce2ffa8812eef8dbff9f668e8e262cf
LegalEntity:addressDandong Chinatw_shtctw-shtc-6196ab992ce2ffa8812eef8dbff9f668e8e262cf
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