Statements: HANA BANKING CORPORATION LTD

Canonical ID: NK-gvnfXiktwGwVuqDRMUbRBJ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	ISB Building, Pyongyang, North Korea		kp_rusi_reports	`kprusi-690789d87532b2a83057b343caeebc87ab0fe22d`	2023-08-08
`Company:address`	Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, Dandong, China		kp_rusi_reports	`kprusi-690789d87532b2a83057b343caeebc87ab0fe22d`	2023-08-08
`Company:address`	ISB Building, Pyongyang		kp_rusi_reports	`kprusi-690789d87532b2a83057b343caeebc87ab0fe22d`	2023-08-08
`Company:address`	Dandong, China		kp_rusi_reports	`kprusi-690789d87532b2a83057b343caeebc87ab0fe22d`	2023-08-08
`Company:address`	Haebangsan Hotel, JungsongDong, Sungri Street, Central District, Pyongyang		kp_rusi_reports	`kprusi-690789d87532b2a83057b343caeebc87ab0fe22d`	2023-08-08
`Organization:address`	Dandong	eng	us_ofac_sdn	`ofac-22986`	2023-11-17
`Organization:address`	Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang	eng	us_ofac_sdn	`ofac-22986`	2023-11-17
`LegalEntity:address`	HAEBANGSAN HOTEL, JUNGSONG-DONG, SUNGRI STREET, CENTRAL DISTRICT, PYONGYANG, PRK	eng	us_sam_exclusions	`usgsa-s4mr6hn3j`	2024-06-14