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GLOBAL PETRO SOLE MEMBER LIMITED COMMERCIAL BANK (GPBank)

Financial services · Bank

GLOBAL PETRO SOLE MEMBER LIMITED COMMERCIAL BANK (GPBank) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GLOBAL PETRO SOLE MEMBER LIMITED COMMERCIAL BANK (GPBank)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Vietnam				[sources]
GIIN	`IHUZRF.00004.ME.704`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GBNKVNVX`				[sources]
Address	CAPITAL TOWER FLOOR 19 109 TRAN HUNG DAO HANOI 084 HANOI VIET NAM · CAPITAL TOWER FLOOR 19 109 TRAN HUNG DAO HANOI 084 VIET NAM				[sources]
Last change	2025-07-18	Last processed	2025-11-02	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-GBNKVNVX · fatca-a431d04d98896052a72db7bafaad582edc7563f9 · fatca-f263a75058f15d8470f0d74795c88f1c9e074a16 · fatca-d1425fca7b130f166345e0c1ab3e6befcc8f7397

For experts: raw data explorer

Factsheet Data sources

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