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KEB Hana Global Finance Limited

Financial services · Bank

KEB Hana Global Finance Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	KEB Hana Global Finance Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`BGK6KU.00001.ME.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`KOEXHKHA`				[sources]
Address	INTERNATIONAL COMMERCE CENTRE UNIT 6203A FLOOR 62 1 AUSTIN ROAD WEST KOWLOON HONG KONG · INTERNATIONAL COMMERCE CENTRE UNIT 6203A FLOOR 62 1 AUSTIN ROAD WEST KOWLOON KOWLOON HONG KONG				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-KOEXHKHA · fatca-0093a2ddf6f072dbc91195f8f6a5285273534322

For experts: raw data explorer

Factsheet Data sources

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