Hana Banking Corporation Ltd

On the SDN listEntityDPRK3

Hana Banking Corporation Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK3. Addresses on file in: Korea, North, China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

HUALI BANK · aka
HWARYO BANK · aka
GORGEOUS BANK OF NORTH KOREA · aka
BRILLIANCE BANKING CORPORATION, LTD. · aka

Addresses on file

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

OFAC remarks

SWIFT/BIC BRBKKPP1; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.