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HANA BANKING CORPORATION LTD

Sanctioned
화려은행
Type
organization
Subtype
bank
Country
China, North Korea
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
22986
Asset freeze
2017-09-26activeSource
Official source conditions

Block; Program; DPRK3

Source ↗
Legal bases
United States
Executive Order 13722 (North Korea)executive order
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

  • 朝鲜华丽银行Alias
    OFAC ↗
    Record provenance
    ID
    22986
    SHA-256
    32d6305a46c886f4dc29d922d538076aabda3bfe68c7a5a53c425dc879b829ab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Brilliance Banking Corporation, Ltd.Alias
    OFAC ↗
    Record provenance
    ID
    22986
    SHA-256
    32d6305a46c886f4dc29d922d538076aabda3bfe68c7a5a53c425dc879b829ab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HUALI BANKAlias
    OFAC ↗
    Record provenance
    ID
    22986
    SHA-256
    32d6305a46c886f4dc29d922d538076aabda3bfe68c7a5a53c425dc879b829ab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HANA BANKING CORPORATION LTDPrimary name
    OFAC ↗
    Record provenance
    ID
    22986
    SHA-256
    32d6305a46c886f4dc29d922d538076aabda3bfe68c7a5a53c425dc879b829ab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hwaryo BankAlias
    OFAC ↗
    Record provenance
    ID
    22986
    SHA-256
    32d6305a46c886f4dc29d922d538076aabda3bfe68c7a5a53c425dc879b829ab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gorgeous Bank of North KoreaAlias
    OFAC ↗
    Record provenance
    ID
    22986
    SHA-256
    32d6305a46c886f4dc29d922d538076aabda3bfe68c7a5a53c425dc879b829ab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 화려은행Alias
    OFAC ↗
    Record provenance
    ID
    22986
    SHA-256
    32d6305a46c886f4dc29d922d538076aabda3bfe68c7a5a53c425dc879b829ab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 22986OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22986
    SHA-256
    23f3250f6018d54cdb010281d2d228c0b4468b762c89fd1614d117bd18d10586
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • BRBKKPP1SWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22986
    SHA-256
    23f3250f6018d54cdb010281d2d228c0b4468b762c89fd1614d117bd18d10586
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    22986
    SHA-256
    32d6305a46c886f4dc29d922d538076aabda3bfe68c7a5a53c425dc879b829ab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Korea, NorthOperation
    OFAC ↗
    Record provenance
    ID
    22986
    SHA-256
    32d6305a46c886f4dc29d922d538076aabda3bfe68c7a5a53c425dc879b829ab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)