Nex Systems
Company

HANA BANKING CORPORATION LTD

Sanctioned entity

China. Named in 4 sanctions listings.

Screen this subject

Summary

Hana Banking Corporation is a joint stock company arranged between Central Bank of the DPRK and the Central Bank of China with several bank card product lines overseas for domestic use.

SWIFT/BIC：BRBKKPPIXXX

Part of North Korea’s financial network. SWIFT BRBKKPP1

Sanctions and listings4

  • Democratic People's Republic Of Korea (North Korea) Sanctions Regime - Autonomous (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    First listed on 27 Nov. 2017. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)

    Programme AU-DPRKLast updated 1 Dec 2023dfat.gov.audfat.gov.au

  • Effective
    7 Nov 2017

    国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 32mof.go.jp

  • Listed
    26 Sep 2017

    North Korea Sanctions - DPRK3

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    DPRK3 and block

    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

    Executive Order 13722 (North Korea)

    Programme US-NKReference 22986treasury.govofac.treasury.gov

  • Listed
    29 Jun 2018
    Effective
    26 Sep 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections4

Members and officers2

All 2 markedSanctionedDebarredExport controlled
  • Ho Yong Il
    Representative based in Dandong, China
    Born 9 Sep 1968ChinaNorth Korea
  • Ho Yong Il
    Representative in Dandong, China
    Born 9 Sep 1968ChinaNorth Korea

Other links2

  • Central Bank of China
    Linked from
    "Hana Banking Corporation is a joint stock company arranged between Central Bank of the DPRK and the Central Bank of China"China
  • Central Bank of the Democratic People's Republic of KoreaSanctionedDebarredExport controlled
    Linked from
    "Hana Banking Corporation is a joint stock company arranged between Central Bank of the DPRK and the Central Bank of China"North Korea

Identifiers1

IdentifierNumber
SWIFT / BICBRBKKPP1

Other names16

Also known as16

Brilliance Banking Corporation, Ltd.Huali BankGorgeous Bank of North KoreaKorea Kumsong Bank화려은행Hana BankBrilliance Banking CorporationSingle-Minded International BankFKA - Brilliance Banking Corporation Ltd.HUALI BANKKumsong Bank朝鲜华丽银行Hwaryo BankHana Banking Corporation LimitedHana Banking Corporation Ltd.ハナ・バンキング・コーポレーション・リミテッド

Addresses11

  • Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District Pyongyang Korea, North

  • Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang

  • Haebangsan Hotel, JungsongDong, Sungri Street, Central District, Pyongyang

  • Dandong, China

  • Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, Dandong, China

  • 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

  • Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, North Korea

  • ISB Building, Pyongyang

  • Dandong

  • ISB Building, Pyongyang, North Korea

  • Dandong China

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.