{"raw_record_id":"74dad083-1fa4-4390-93c4-69f22f1bec42","external_id":"3428","record_hash":"84705178b8edecde3709db3781819b5376be2ad2f42de321e260bfd35bf6cd72","raw_record":{"rows":[{"Type":"Entity","Address":"a) Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, North Korea; b) Dandong, China","Name Type":"Primary Name","Reference":"3428","Committees":"Autonomous (DPRK)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45261","Date of Birth":"","Alias Strength":"","Place of Birth":"","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)","Maritime Restriction":"0","Additional Information":"Part of North Korea’s financial network. SWIFT BRBKKPP1","Instrument of Designation":"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)","Targeted Financial Sanction":"1","Name of Individual or Entity":"Hana Banking Corporation Limited"},{"Type":"Entity","Address":"a) Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, North Korea; b) Dandong, China","Name Type":"Alias","Reference":"3428a","Committees":"Autonomous (DPRK)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45261","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","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)","Maritime Restriction":"0","Additional Information":"Part of North Korea’s financial network. SWIFT BRBKKPP1","Instrument of Designation":"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)","Targeted Financial Sanction":"1","Name of Individual or Entity":"Hwaryo Bank"},{"Type":"Entity","Address":"a) Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, North Korea; b) Dandong, China","Name Type":"Alias","Reference":"3428b","Committees":"Autonomous (DPRK)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45261","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"First listed on 27 Nov. 2017. 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Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)","Targeted Financial Sanction":"1","Name of Individual or Entity":"Korea Kumsong Bank"},{"Type":"Entity","Address":"a) Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, North Korea; b) Dandong, China","Name Type":"Alias","Reference":"3428e","Committees":"Autonomous (DPRK)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45261","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","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)","Maritime Restriction":"0","Additional Information":"Part of North Korea’s financial network. SWIFT BRBKKPP1","Instrument of Designation":"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)","Targeted Financial Sanction":"1","Name of Individual or Entity":"Kumsong Bank"},{"Type":"Entity","Address":"a) Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, North Korea; b) Dandong, China","Name Type":"Alias","Reference":"3428f","Committees":"Autonomous (DPRK)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45261","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"First listed on 27 Nov. 2017. 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Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)","Targeted Financial Sanction":"1","Name of Individual or Entity":"Single-Minded International Bank"}],"reference":"3428"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}