PT Bank KEB Hana Indonesia (Hana Bank) committed to complying with the sanctions regulations passed by the regulator, the United Nations Security Council, the European Union and the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), South Korea or any other applicable local jurisdiction which relate to sanctioned countries. Under the sanctions regulations, individuals and entities are prohibited from entering into financial transactions or provide financial assistance/services in relation to sanctioned individuals, entities or activities, as non-compliance with the sanctions regulations may result in civil or criminal liability leading to fines, imprisonment or both.
As such, Hana Bank do not open accounts, continue business relationships, provide products or services, execute or facilitate transactions (directly or indirectly) or engage in any activity involving sanctioned individuals, entities, countries or territories*.
Hana Bank will restrict certain products or services or business activities involving (directly or indirectly) countries, individuals or target industry sectors subject to selective or targeted sanctions laws.
By applying for products and services and by continuing a banking relationship with us, you represent and warrant that at all times, you are not subject to any sanction laws and shall not use Hana Bank, its products or services for the benefit of sanctioned individuals, entities, countries or territories. Hana Bank will not hesitate to take necessary action, including reporting, rejecting and/or blocking transactions, rejecting funds, closing accounts, terminating relationships that appear to violate sanctions laws. By upholding a strict stance on sanctions, Hana Bank is protecting the interests of our customers and helping them to abide by sanctions laws.
NOTE: Depending on Merchant/Store circumstances Discount Offers are subject to change at any time without prior written notice.Close