Lists › OFAC SDN › ofac_sdn-22986
HANA BANKING CORPORATION LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22986.
Programs
Names and aliases
| HANA BANKING CORPORATION LTD | primary |
| HUALI BANK | alias (strong) |
| HWARYO BANK | alias (strong) |
| GORGEOUS BANK OF NORTH KOREA | alias (strong) |
| BRILLIANCE BANKING CORPORATION, LTD. | alias (strong) |
Identifiers
| SWIFT/BIC | BRBKKPP1 |
Details
| Countries |  China  North Korea |
| Addresses | Haebangsan Hotel, Jungsong-Dong Sungri Street, Central District Pyongyang Korea, North; Dandong China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.