Search OpenSanctions

Advanced

Industrial Bank of Korea China Limited

Financial services · Bank
TypeCompany[sources]
NameINDUSTRIAL BANK OF KOREA (CHINA) LIMITED · Industrial Bank of Korea China Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIINDBT5FM.00001.ME.156[sources]
Registration numbernot available[sources]
SWIFT/BICIBKOCNBT[sources]
AddressTHE EXCHANGE 2 FLOOR 30-31 189 NANJING ROAD HEPING DISTRICT TIANJIN 300050 TIANJIN CHINA · TIANJIN INTERNATIONAL, HEPING DISTRICT FLOOR 30/31 2 THE EXCHANGE, 189 NANJING ROAD, TIANJIN 300050 CHINA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,467

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,042

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-IBKOCNBT · fatca-f00f7668ac2b5f6da7c1030bdaf69f22201c2550

For experts: raw data explorer