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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BRILLIANCE BANKING CORPORATION LTD. · Brilliance Banking Corp Ltd · HANA BANKING CORPORATION LTD · Hana Banking Corporation Limited · Hana Banking Corporation Ltd. · | [sources] | |||
| Other name | Brilliance Banking Corporation · Brilliance Banking Corporation, Ltd. · FKA - Brilliance Banking Corporation Ltd. · Gorgeous Bank of North Korea · HUALI BANK · | [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] | |||
| PermID | 5074656638 | [sources] | |||
| Registration number | ZSWUHGRXGE97 | [sources] | |||
| SWIFT/BIC | BRBKKPP1 | [sources] | |||
| Unique Entity ID | ZSWUHGRXGE97 | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Part of North Korea’s financial network. SWIFT BRBKKPP1
SWIFT/BIC：BRBKKPPIXXX
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
au-dfat-3428-hana-banking-corporation-limited · bic-BRBKKPP1 · usgsa-s4mr6hn3j · ofac-22986 · permid-5074656638 · kprusi-690789d87532b2a83057b343caeebc87ab0fe22d · ja-mof-75249321bad9b9ae5505ba14140f21fa6ae38be6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Ho Young Il | Representative based in Dandong, China | - | - | |
| Ho Yong Il Sanctioned entity | Representative in Dandong, China | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| 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 | - | - | |
| Central Bank of the Democratic People's Republic of Korea Sanctioned entity | 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 | - | - | |