# HANA BANKING CORPORATION LTD

> **OFAC-sanctioned organization** · program: **US-NK** · country: CN;KP

## Why on the list

DPRK3 - Executive Order 13722 (North Korea)

## Aliases

- Brilliance Banking Corporation, Ltd. _(a.k.a.)_
- Gorgeous Bank of North Korea _(a.k.a.)_
- HUALI BANK _(a.k.a.)_
- Hwaryo Bank _(a.k.a.)_
- 朝鲜华丽银行 _(a.k.a.)_
- 화려은행 _(a.k.a.)_

## Key facts

- **OFAC UID:** 457377130
- **Primary name:** HANA BANKING CORPORATION LTD
- **Type:** Organization
- **Sanctions program:** US-NK
- **Country:** CN;KP
- **Total aliases tracked:** 6

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=457377130

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 457377130. Retrieved via AI Analytics 2026-07-04 from https://api.ai-analytics.org/sanction/457377130. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=HANA%20BANKING%20CORPORATION%20LTD) · CC0 1.0*