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HANA BANKING CORPORATION LTD

Bank · Sanctioned entity

HANA BANKING CORPORATION LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BRILLIANCE BANKING CORPORATION LTD. · Brilliance Banking Corp Ltd · HANA BANKING CORPORATION LTD · Hana Banking Corporation Limited · Hana Banking Corporation Ltd. · 1 more...				[sources]
Other name	Brilliance Banking Corporation · Brilliance Banking Corporation, Ltd. · FKA - Brilliance Banking Corporation Ltd. · Gorgeous Bank of North Korea · HUALI BANK · 8 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	North Korea				[sources]
Country	China · North Korea				[sources]
Description	Hana Banking Corporation is a joint stock company arranged between Central Bank of the DPRK and the Central Bank of China with several bank card product lines overseas for domestic use.				[sources]
ID Number	`BIC: BRBKKPP1XXX`				[sources]
PermID	`5074656638`				[sources]
Registration number	`ZSWUHGRXGE97`				[sources]
SWIFT/BIC	`BRBKKPP1`				[sources]
Status	Active				[sources]
Address	Dandong · Dandong, China · HAEBANGSAN HOTEL, JUNGSONG-DONG, SUNGRI STREET, CENTRAL DISTRICT, PYONGYANG, PRK · Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang · Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, Dandong, China · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-10-21	Last processed	2024-11-06	First seen	2022-04-27

Descriptions

Part of North Korea’s financial network. SWIFT BRBKKPP1

— Australian Sanctions Consolidated List, 2023-04-20

SWIFT/BIC：BRBKKPPIXXX

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Relationships

Address
Full address	Country
Dandong	China
Jungson-dong, Sungri Street, Central District, Pyongyang · a) Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, North Korea	North Korea
Dandong · Dandong, China · 中華人民共和国丹東市 · 中華人民共和国遼寧省丹東市	China
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	-
Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang	North Korea

Employees
Employee	Role	Start date	End date
Ho Yong Il	Representative in Dandong, China	-	-
Ho Young Il	Representative based in Dandong, China	-	-

Linked from
Subject	Role	Start date	End date
Central Bank of the Democratic People's Republic of Korea	Central Bank of the DPRK has a stake in Hana Banking Corporation. · Hana Banking Corporation is a joint stock company arranged between Central Bank of the DPRK and the Central Bank of China	-	-
Central Bank of China	Hana Banking Corporation is a joint stock company arranged between Central Bank of the DPRK and the Central Bank of China	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-11-07	-
TREAS-OFAC	Reciprocal	2017-09-26	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2023-12-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5074656638 · kprusi-690789d87532b2a83057b343caeebc87ab0fe22d · bic-BRBKKPP1 · au-dfat-3428-hana-banking-corporation-limited · usgsa-s4mr6hn3j · ja-mof-75249321bad9b9ae5505ba14140f21fa6ae38be6 · ofac-22986

For experts: raw data explorer

Factsheet Descriptions Data sources

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