HANA BANKING CORPORATION LTD
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: DPRK3. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: hana banking corporation ltd · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- HANA ENGINEERS & CONSULTANTS LLCcontractor · head-token 0.85
- HANA ENTERPRISES, INC.contractor · head-token 0.85
- HANA INDUSTRIES, INC.contractor · head-token 0.85
- HANA TECHNOLOGIES & SYSTEMS, INC.contractor · head-token 0.85
- HANA TECHNOLOGIES CONSTRUCTION, LLCcontractor · head-token 0.85
- HANA ELECTRONICS JVCsanctioned_entity · head-token 0.85
- Hand Corporationnonprofit · trigram 0.56
- BALL CORPORATIONcorporation · trigram 0.50
- BASF CORPORATIONcorporation · trigram 0.50
- Bl Parking Corporationnonprofit · trigram 0.50
- Hale Housing Corporationnonprofit · trigram 0.48
- CORPORATIONemployer · trigram 0.48
- Barrett Housing Corporationnonprofit · trigram 0.47
- BANCFIRST CORPORATIONcorporation · trigram 0.47
- HARRIS CORPORATIONcontractor · trigram 0.47
- HHI CORPORATIONcontractor · trigram 0.46
- BIO CORPORATIONsanctioned_entity · trigram 0.46
- Butte Housing Corporationnonprofit · trigram 0.46
- Hopkins Housing Corporationnonprofit · trigram 0.46
- Sina Corporationnonprofit · trigram 0.45
- Halon Recycling Corporationnonprofit · trigram 0.44
- HAWKEYE BANCORPORATION POLITICAL ACTION COMMITTEE (HAWKEYE BAN/PAC)pac · trigram 0.44
- Etl Housing Corporationnonprofit · trigram 0.44
- F.N.B. CORPORATIONcorporation · trigram 0.43
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 22986 | HANA BANKING CORPORATION LTD | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.