Hana Banking Corporation Limited

Recorded on 1 list · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.

First recorded version

2026-07-23

Latest list modification

2026-07-23

Recorded countries

—

Identifiers

australia_uid: 3428

Recorded programmes

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)

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges · depth 3

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 3428	2026-07-23	Unknown source ↗

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
AU	2026-07-23	2026-08-05	3,846

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3428

list version published 2026-07-23

Recorded name	Kind
Hana Banking Corporation Limited	Primary name
Brilliance Banking Corporation	Alias
Gorgeous Bank of North Korea	Alias
Hwaryo Bank	Alias
Korea Kumsong Bank	Alias
Kumsong Bank	Alias
Single-Minded International Bank	Alias

Programmes

Addresses recorded

a) Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, North Korea
b) Dandong, China

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "a) Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, North Korea",
    "b) Dandong, China"
  ],
  "countries": [],
  "details": [
    "Additional Information: Part of North Korea’s financial network. SWIFT BRBKKPP1",
    "Listing Information: 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)",
    "Committees: Autonomous (DPRK)",
    "Control Date: 45261",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "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)"
  ]
}