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
`LegalEntity:addressEntity`	`addr-cd8e5cfc57293af743bc084e5c1c2cb2b11abcd6`	jpn	jp_mof_sanctions	`ja-mof-75249321bad9b9ae5505ba14140f21fa6ae38be6`	2023-04-20
`LegalEntity:addressEntity`	`addr-2e17c189ac007f1a358ddb313ca310adb3b9801f`		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
`Organization:addressEntity`	`addr-db71e22b978605cc960086fe8c9aabb618297d64`	eng	us_ofac_sdn	`ofac-22986`	2023-11-02
`Organization:addressEntity`	`addr-1cd94ed1b99a0c3bc027ecf9e93421af0e6398ff`	eng	us_ofac_sdn	`ofac-22986`	2023-11-02