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Organization5 sanctions listsChinaNorth Korea

HANA BANKING CORPORATION LTD

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
HANA BANKING CORPORATION LTD
Entity Type
Organization (Organization)
Countries
China, North Korea
OpenSanctions ID
NK-gvnfXiktwGwVuqDRMUbRBJ
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

HANA BANKING CORPORATION LTD appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions3 lists
  • jp_mof_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Dandong China; Dandong; 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; Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, North Korea; Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang

Aliases (12)

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
HUALI BANK
Brilliance Banking Corporation, Ltd.
Hwaryo Bank
Kumsong Bank
Korea Kumsong Bank
Single-Minded International Bank
Gorgeous Bank of North Korea
朝鲜华丽银行
화려은행
Brilliance Banking Corporation

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

HANA BANKING CORPORATION LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This 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.