Document ID: chunk:federal_register_of_legislation:F2024C00004:clause:1_39
Version: federal_register_of_legislation:F2024C00004
Segment Type: clause
Provision Reference: sch 1 cl 39
Character Range: 40585–41283

39    Name of entity                    Hana Banking Corporation Limited
      Also known as                     Hwaryo Bank, Gorgeous Bank of North Korea, Brilliance Banking Corporation, Korea Kumsong Bank, Kumsong bank, Single‑Minded International Bank
      Address                           Haebangsan Hotel, Jungsong‑Dong, Sungri Street, Central District, Pyongyang, North Korea; Dandong, China.
      Instrument of first designation   Autonomous Sanctions (Designated Persons and Entities – Democratic People's Republic of Korea) Amendment List 2017 (No 3)
      Additional information            Part of North Korea's financial network
                                        SWIFT BRBKKPP1