On a sanctions listentity
HANA BANKING CORPORATION LTD
HANA BANKING CORPORATION LTD is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK3.
Sanctions programs
Aliases (4)
- HUALI BANK (aka)
- HWARYO BANK (aka)
- GORGEOUS BANK OF NORTH KOREA (aka)
- BRILLIANCE BANKING CORPORATION, LTD. (aka)
Addresses
- Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, Korea, North
- Dandong, China
Remarks
SWIFT/BIC BRBKKPP1; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.