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Shinhan Bank

Trade risk · Financial services · Bank
TypeCompany[sources]
NameShinhan Bank[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySouth Korea[sources]
GIINXV2YHL.00000.LE.410[sources]
Registration numbernot available[sources]
SectorBanking[sources]
Stock ticker symbolKS:055550[sources]
SWIFT/BICSHBKKRSE[sources]
Websitewww.shinhan.com[sources]
Address2-KA, TAEPYUNG-RO, CHUNG-GU120 SEOUL 100-102 KOREA, REPUBLIC OF · JUNG-GU20 SEJONG-DAERO 9-GIL SEOUL 100 724 SEOUL POB 6999 KOREA, REPUBLIC OF[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

"South Korea's finance minister said on Thursday his country will start trading with Iran using the euro on Aug. 29. 'It will be implemented from next Monday,' Yoo Il-ho told reporters in Seoul, referring to a decision which will allow trade between the two nations to be settled in the euro. The move 'will greatly resolve obstacles that stood in the way of facilitating investment and trading with Iran,' Yoo said, and added that KEB Hana Bank, Shinhan Bank and Woori Bank have been selected as settlement banks. Up till now, South Korea's purchases of Iranian oil and payments for construction projects in Iran have been settled in the won, restricting business activities even after the lifting of Western sanctions against the Middle Eastern country." (Reuters, "South Korea to start trading with Iran in euro on Aug 29," 08/25/2016).

Iran UANI Business Registry non-official source,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Iran UANI Business Registry2,302

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States of America · UANI · non-official source

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: ir-br-co-1b04e5f32a2ddc76a474a0ab76b049ff32564293 · oc-companies-gb-br008721 · bic-SHBKKRSE · oc-companies-gb-oe022057 · fatca-e3ee0579d1675bcca14ea8268820569a64918364

For experts: raw data explorer