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OCEAN COMMERCIAL ONE MEMBER LIMITED LIABILITY BANK

Financial services · Bank

OCEAN COMMERCIAL ONE MEMBER LIMITED LIABILITY BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	OCEAN COMMERCIAL ONE MEMBER LIMITED LIABILITY BANK				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Vietnam				[sources]
GIIN	`P65I65.99999.SL.704`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`OJBAVNVX`				[sources]
Address	199 NGUYEN LUONG BANG HAI DUONG 170000 HAI DUONG VIET NAM · 199 NGUYEN LUONG BANG HAI DUONG 170000 VIET NAM				[sources]
Last change	2025-07-18	Last processed	2025-10-19	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-OJBAVNVX · fatca-9370b053cf45ac5bbdefd5ee41b9ce9ede67b946

For experts: raw data explorer

Factsheet Data sources

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