HANA BANKING CORPORATION LTD

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.

Aggregates

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Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 22986	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 22986

list version published 2026-07-30

Recorded name	Kind
HANA BANKING CORPORATION LTD	Primary name
BRILLIANCE BANKING CORPORATION, LTD.	Alias
GORGEOUS BANK OF NORTH KOREA	Alias
HUALI BANK	Alias
HWARYO BANK	Alias

Programmes

DPRK3

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, Korea, North",
    "Dandong, China"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK3"
  ]
}