OFAC UID 22986 · SDN · Entity
HANA BANKING CORPORATION LTD
- List
- SDN
- Type
- Entity
- Programs
- DPRK3
- Designated
- Sep 26, 2017
Also known as
- HUALI BANK · a.k.a.
- HWARYO BANK · a.k.a.
- GORGEOUS BANK OF NORTH KOREA · a.k.a.
- BRILLIANCE BANKING CORPORATION, LTD. · a.k.a.
Addresses
- Haebangsan Hotel, Jungsong-Dong Sungri Street, Central District Pyongyang Korea, North
- Dandong China
Identifiers
- SWIFT/BIC: BRBKKPP1
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210