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KEB Hana Bank (China) Company Limited

Financial services · Bank

KEB Hana Bank (China) Company Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	KEB Hana Bank (China) Company Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`SCYNHK.00001.ME.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`HNBNCNBJ`				[sources]
Address	DAOJIAYUAN CHAOYANG DISTRICT BUILDING NO.18 FLOOR 7-11 BEIJING 100025 BEIJING CHINA · DAOJIAYUAN, CHAOYANG DISTRICT FLOOR 7-11 BEIJING 100025 CHINA				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-HNBNCNBJ · fatca-75b5c15a20882561ef7b914bb89a4fcc1692cb8c

For experts: raw data explorer

Factsheet Data sources

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