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Public-source dossierNK-fqNkFmTTEkcgq6W8k8Suef
Public source recordcompanyBeneficial ownership record

Hana Bank

Authority: Special Interest RiskCoverage: krRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
kr
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 7
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence7 sourced links · 1 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
7
7 visible
Sourced links
7
7 direct
Source datasets
1
in this network
Discovery candidates
1
kept separate from verified
Hana BankORG253400FJQG9888ZAGY13ORG254900L0IGMUG8KXBR09ORG254900SPZ74QWOUBLA72ORG529900MHMES2JJY4T459ORG7245000P3761SP1BV538ORG894500JUKSJ9W8ETMB94ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Hana Bank appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameHana Bank
Known aliasesHana Bank Co Ltd / 주식회사 하나은행 / KEB Hana Bank
Countries / jurisdictionskr
Source datasets
IR UANI BUSINESS REGISTRYGEM ENERGY OWNERSHIPir_uani_business_registrygem_energy_ownership
Record statusInformational public record
Identifiers6RPK2YDJN6L35AS0M510
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-07-03T21:25:14
Risk Topicspoi, export.risk
Original sourceView source record

Compliance Context Review

Independent assessment

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