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:name`	HANA BANKING CORPORATION LTD	eng	us_ofac_sdn	`ofac-22986`	2023-04-20
`Organization:name`	HANA BANKING CORPORATION LTD		us_trade_csl	`ofac-22986`	2024-05-07
`LegalEntity:name`	HANA BANKING CORPORATION LTD	eng	us_sam_exclusions	`usgsa-s4mr6hn3j`	2024-06-14
`Company:name`	Hana Banking Corporation Ltd.		kp_rusi_reports	`kprusi-690789d87532b2a83057b343caeebc87ab0fe22d`	2023-08-08
`LegalEntity:name`	Hana Banking Corporation Limited		au_dfat_sanctions	`au-dfat-3428-hana-banking-corporation-limited`	2022-04-27
`Company:name`	Brilliance Banking Corp Ltd		permid	`permid-5074656638`	2024-03-14
`LegalEntity:name`	Hana Banking Corporation Limited	eng	jp_mof_sanctions	`ja-mof-75249321bad9b9ae5505ba14140f21fa6ae38be6`	2023-04-20
`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`	2023-04-20