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Public-source dossierkprusi-690789d87532b2a83057b343caeebc87ab0fe22d
Public source recordcompanyPublic record

Hana Banking Corporation Ltd.

Authority: Maritime RiskCoverage: kpRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
kp
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 2
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 intelligence12 sourced links · 12 discovery candidates

Relationship signals

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

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2. Inspect
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3. Tighten
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Loaded entities
11
11 visible
Sourced links
12
4 direct
Source datasets
1
in this network
Discovery candidates
12
kept separate from verified
Hana Banking Corporati…ORGHo Young IlPERSONKorea Commerce BankORGForeign Trade BankORGCentral Bank of the De…ORGKorea Gold Bridge BankORGYongxiang Internationa…ORGHo Yong IlPERSONChoe Chun PomPERSONFirst Eastern BankORGCentral Bank of ChinaORG
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 Banking Corporation Ltd. 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: Maritime Risk
Full Legal NameHana Banking Corporation Ltd.
Known aliasesKorea Kumsong Bank / 朝鲜华丽银行 / Hwaryo Bank / 화려은행 / Huali Bank / Gorgeous Bank of North Korea / Kumsong Bank / Hana Bank / FKA - Brilliance Banking Corporation Ltd. / Single-Minded International Bank
Countries / jurisdictionskp
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2025-03-31T17:29:04
Risk Topicsmaritime
Original sourceView source record

Compliance Context Review

Independent assessment

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