SDN list · entry 22986
HANA BANKING CORPORATION LTD
Yes. HANA BANKING CORPORATION LTD is on OFAC's Specially Designated Nationals (SDN) list under the DPRK3 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 22986, added on September 26, 2017. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK3 |
| Type | company or organisation |
| Added to the list | September 26, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| HANA BANKING CORPORATION LTD | Primary name | strong |
| HUALI BANK | A.K.A. | strong |
| 朝鲜华丽银行 | A.K.A. | strong |
| Hwaryo Bank | A.K.A. | strong |
| 화려은행 | A.K.A. | strong |
| Gorgeous Bank of North Korea | A.K.A. | strong |
| Brilliance Banking Corporation, Ltd. | A.K.A. | strong |
Details published by OFAC
| Address | Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, Korea, NorthDandong, China |
|---|---|
| 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 |
Legal basis
- Executive Order 13722 (North Korea)