First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Jul 20, 2026
Risk Level
Critical
6 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
2 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily
HANA BANKING CORPORATION LTD appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for HANA BANKING CORPORATION LTD, indicating federal debarment from US government contracts and procurement.
Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District Pyongyang Korea, North; 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; Dandong China; Dandong; Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, North Korea; Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang; Dandong, China
| Also Known As |
|---|
| ハナ・バンキング・コーポレーション・リミテッド |
| Hana Banking Corporation Limited |
| 화려은행 |
| Brilliance Banking Corporation |
| Brilliance Banking Corporation, Ltd. |
| HUALI BANK |
| Gorgeous Bank of North Korea |
| Kumsong Bank |
| Hwaryo Bank |
| 朝鲜华丽银行 |
| Single-Minded International Bank |
| Korea Kumsong Bank |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
