Search OpenSanctions

Advanced

MERITZ SECURITIES CO.,LTD

Financial services · Bank
TypeCompany[sources]
NameMERITZ SECURITIES CO., LTD. · MERITZ SECURITIES CO.,LTD[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySouth Korea[sources]
GIINLJ0L46.99999.SL.410[sources]
Registration numbernot available[sources]
SWIFT/BICKFBCKRSE[sources]
AddressMERITZ SECURITIES BLDG FLOOR 10 YOUNGDEUNGPO- GU34-10 YOUIDO- DONG SEOUL 150-884 SEOUL KOREA, REPUBLIC OF · YOUIDO- DONG34-10 YOUNGDEUNGPO- GU FLOOR 10 SEOUL 150-884 8572 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-KFBCKRSE · fatca-321429f634bd6bccb8a0ff9087dcb437902231d4

For experts: raw data explorer