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Canonical ID: NK-gvnfXiktwGwVuqDRMUbRBJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | BRILLIANCE BANKING CORPORATION LTD. | eng | iso9362_bic | bic-BRBKKPP1 | |||
LegalEntity:name | Hana Banking Corporation Limited | au_dfat_sanctions | au-dfat-3428-hana-banking-corporation-limited | ||||
Organization:name | HANA BANKING CORPORATION LTD | eng | us_ofac_sdn | ofac-22986 | |||
Company:name | Brilliance Banking Corp Ltd | permid | permid-5074656638 | ||||
Company:name | Hana Banking Corporation Ltd. | kp_rusi_reports | kprusi-690789d87532b2a83057b343caeebc87ab0fe22d | ||||
LegalEntity:name | HANA BANKING CORPORATION LTD | eng | us_sam_exclusions | usgsa-s4mr6hn3j | |||
LegalEntity:name | ハナ・バンキング・コーポレーション・リミテッド | jpn | jp_mof_sanctions | ja-mof-75249321bad9b9ae5505ba14140f21fa6ae38be6 | |||
LegalEntity:name | Hana Banking Corporation Limited | eng | jp_mof_sanctions | ja-mof-75249321bad9b9ae5505ba14140f21fa6ae38be6 | |||
Organization:name | HANA BANKING CORPORATION LTD | us_trade_csl | ofac-22986 | ||||
LegalEntity:name | HANA BANKING CORPORATION LTD | tw_shtc | tw-shtc-6196ab992ce2ffa8812eef8dbff9f668e8e262cf | ||||