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Bank of Seoul

Bank · Regulator action

Bank of Seoul is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bank of Seoul				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Los Angeles CA · Los Angeles, CA · New York, NY · Philadelphia, PA				[sources]
Last change	2025-05-21	Last processed	2026-01-15	First seen	2024-12-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		1992-03-23	2001-03-22

Data sources

US Federal Reserve Enforcement Actions4,663

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-c63fd60316c1986af6fc496804f96d1441d51606 · us-fed-6bde1f6b6aa4121ac29b74b025b99ed5d4760809 · NK-RuYNvKCQEDdCMGH6QuKveE · us-fed-1982f37454792d6ec009bb6a26bac8ec2f62f02e · us-fed-5668c00589193c93f1f1f6963e45c000a49e7227

For experts: raw data explorer

Factsheet Data sources

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