Search OpenSanctions

Advanced

SHINHAN BANK

Bank
TypeOrganization[sources]
NameSHINHAN BANK[sources]
Legal formnot available[sources]
CountryIndia[sources]
SWIFT/BICSHBKINBB[sources]
Statusnot available[sources]
AddressPENINSULA CORPORATE PAR PENINSULA TOWER 1 701/702 GANPATRAO KADAM MARG,LOWER PAREL MUMBAI 400013 INDIA · PENINSULA TOWER 1 701/702 PENINSULA CORP P GANPATRAO KADAM MARG LOWER PAREL MUMBAI MUMBAI MH 400013 INDIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT


Source data IDs: oc-companies-in-f01331 · bic-SHBKINBB

For experts: raw data explorer