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Hana Banking Corporation Limited

Sanctioned

Brilliance Banking Corporation

Type

organization

Subtype

bank

Country

Listings

1 · 1 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

3428

Asset freeze

2017-11-27activeSource

Official source conditions

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)

Source ↗

Legal bases

Australia

First listed on 27 Nov. 2017. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities – Democ...

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Korea Kumsong BankAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
3428
SHA-256
84705178b8edecde3709db3781819b5376be2ad2f42de321e260bfd35bf6cd72
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Brilliance Banking CorporationAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
3428
SHA-256
84705178b8edecde3709db3781819b5376be2ad2f42de321e260bfd35bf6cd72
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hana Banking Corporation LimitedPrimary name
Australian Sanctions Consolidated List ↗
Record provenance
ID
3428
SHA-256
84705178b8edecde3709db3781819b5376be2ad2f42de321e260bfd35bf6cd72
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hwaryo BankAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
3428
SHA-256
84705178b8edecde3709db3781819b5376be2ad2f42de321e260bfd35bf6cd72
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Single-Minded International BankAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
3428
SHA-256
84705178b8edecde3709db3781819b5376be2ad2f42de321e260bfd35bf6cd72
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Kumsong BankAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
3428
SHA-256
84705178b8edecde3709db3781819b5376be2ad2f42de321e260bfd35bf6cd72
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Gorgeous Bank of North KoreaAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
3428
SHA-256
84705178b8edecde3709db3781819b5376be2ad2f42de321e260bfd35bf6cd72
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

3428AU_DFAT_REFERENCE
Country: AU · Issuer: DFAT
Australian Sanctions Consolidated List ↗
Record provenance
ID
3428
SHA-256
84705178b8edecde3709db3781819b5376be2ad2f42de321e260bfd35bf6cd72
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)