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:notes`		SWIFT/BIC：BRBKKPPIXXX	jpn	jp_mof_sanctions		`ja-mof-75249321bad9b9ae5505ba14140f21fa6ae38be6`	2023-04-20
`LegalEntity:notes`		Part of North Korea’s financial network. SWIFT BRBKKPP1		au_dfat_sanctions		`au-dfat-3428-hana-banking-corporation-limited`	2023-04-20