Hana Banking Corporation Limited

Restricted

Hana Banking Corporation Limited is subject to Restricted. See the individual lists below.

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Aliases

Country

Democratic People's Republic of Korea, China

Addresses

Address 1 : Dandong Chi

Address 2 : 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

Address 3 : a) Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, North Korea; b) Dandong, China

Address 4 : Haebangsan Hotel, Jungsong-Dong Sungri Street, Central District Pyongyang Korea, North

Address 5 : Haebangsan Hotel, Jungsong-Dong Sungri Street, Central District Pyongyang Korea, North

Address 6 : Dandong China

Address 7 : Dandong China

ID Details

ID NUMBER : BRBKKPPIXXX

ID TYPE : SWIFT/BIC

ID NUMBER : BRBKKPP1

ID TYPE : SWIFT/BIC

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

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Hana Banking Corporation Limited Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Jul 11, 2017	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jan 12, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive