Search OpenSanctions

Advanced

SG SECURITIES KOREA CO., LTD.

Financial services · Bank
TypeCompany[sources]
NameSG SECURITIES KOREA CO., LTD. · SG Securities Korea Co, Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySouth Korea[sources]
GIINQQA6ZW.00203.ME.410[sources]
Registration numbernot available[sources]
SWIFT/BICSGSEKRS1 · SGSEKRSL[sources]
AddressS-TOWER CHONGRO-KU116 1-KA SHINMUN-RO SEOUL 110-700 SEOUL KOREA, REPUBLIC OF · S-TOWER FLOOR 14 1-KA SHINMUN- RO116 CHONGRO- KU SEOUL 110-700 KOREA, REPUBLIC OF · S-TOWER FLOOR 14 CHONGRO- KU116 1-KA, SHINMUN-RO SEOUL 110-700 SEOUL KOREA, REPUBLIC OF[sources]
Last changeLast processedFirst seen

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-SGSEKRS1 · bic-SGSEKRSL · fatca-50a7e3194783101263e47ad77cf8d6dfeb5de158

For experts: raw data explorer