Statements: HANA BANKING CORPORATION LTD

Canonical ID: NK-gvnfXiktwGwVuqDRMUbRBJ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	화려은행	eng	us_ofac_sdn	`ofac-22986`	2023-04-20
`Organization:alias`	Hwaryo Bank	eng	us_ofac_sdn	`ofac-22986`	2023-04-20
`Organization:alias`	Brilliance Banking Corporation, Ltd.	eng	us_ofac_sdn	`ofac-22986`	2023-04-20
`Organization:alias`	朝鲜华丽银行	eng	us_ofac_sdn	`ofac-22986`	2023-04-20
`Organization:alias`	Gorgeous Bank of North Korea	eng	us_ofac_sdn	`ofac-22986`	2023-04-20
`Organization:alias`	HUALI BANK	eng	us_ofac_sdn	`ofac-22986`	2023-04-20
`Company:alias`	Kumsong Bank		kp_rusi_reports	`kprusi-690789d87532b2a83057b343caeebc87ab0fe22d`	2023-08-08
`Company:alias`	Korea Kumsong Bank		kp_rusi_reports	`kprusi-690789d87532b2a83057b343caeebc87ab0fe22d`	2023-08-08
`Company:alias`	Huali Bank		kp_rusi_reports	`kprusi-690789d87532b2a83057b343caeebc87ab0fe22d`	2023-08-08
`Company:alias`	FKA - Brilliance Banking Corporation Ltd.		kp_rusi_reports	`kprusi-690789d87532b2a83057b343caeebc87ab0fe22d`	2023-08-08
`Company:alias`	朝鲜华丽银行		kp_rusi_reports	`kprusi-690789d87532b2a83057b343caeebc87ab0fe22d`	2023-08-08
`Company:alias`	Hwaryo Bank		kp_rusi_reports	`kprusi-690789d87532b2a83057b343caeebc87ab0fe22d`	2023-08-08
`Company:alias`	Hana Bank		kp_rusi_reports	`kprusi-690789d87532b2a83057b343caeebc87ab0fe22d`	2024-05-02
`Company:alias`	Single-Minded International Bank		kp_rusi_reports	`kprusi-690789d87532b2a83057b343caeebc87ab0fe22d`	2023-08-08
`Company:alias`	Gorgeous Bank of North Korea		kp_rusi_reports	`kprusi-690789d87532b2a83057b343caeebc87ab0fe22d`	2023-08-08
`Company:alias`	화려은행		kp_rusi_reports	`kprusi-690789d87532b2a83057b343caeebc87ab0fe22d`	2023-08-08
`LegalEntity:alias`	Korea Kumsong Bank		au_dfat_sanctions	`au-dfat-3428-hana-banking-corporation-limited`	2023-11-05
`LegalEntity:alias`	Kumsong Bank		au_dfat_sanctions	`au-dfat-3428-hana-banking-corporation-limited`	2023-11-05
`LegalEntity:alias`	Brilliance Banking Corporation		au_dfat_sanctions	`au-dfat-3428-hana-banking-corporation-limited`	2023-11-05
`LegalEntity:alias`	Gorgeous Bank of North Korea		au_dfat_sanctions	`au-dfat-3428-hana-banking-corporation-limited`	2023-11-05
`LegalEntity:alias`	Hwaryo Bank		au_dfat_sanctions	`au-dfat-3428-hana-banking-corporation-limited`	2022-04-27
`LegalEntity:alias`	Single-Minded International Bank		au_dfat_sanctions	`au-dfat-3428-hana-banking-corporation-limited`	2023-11-05

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