Search OpenSanctions

Advanced

HEUNGKUK SECURITIES CO., LTD.

Financial services · Bank
TypeCompany[sources]
NameHEUNGKUK SECURITIES CO., LTD. · Heungkuk Securities Co.,Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySouth Korea[sources]
GIIN8VQI6U.99999.SL.410[sources]
Registration numbernot available[sources]
SWIFT/BICHESTKRS1[sources]
AddressSAEMUAN- RO68 SEOUL 00000 KOREA, REPUBLIC OF · SAEMUNAN- RO JONG RO KU68 SEOUL SEOUL KOREA, REPUBLIC OF[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-952cd015eb0de523edeb8e107865b41e01973009 · bic-HESTKRS1

For experts: raw data explorer