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NongHyup Bank, New York Branch

Bank

NongHyup Bank, New York Branch is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NongHyup Bank, New York Branch				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NACFUS33`				[sources]
Address	120 W 45TH STREET FLOOR 19 NEW YORK,NY NEW YORK,NY 10036 UNITED STATES OF AMERICA · 120 W 45TH STREET FLOOR 19FL NEW YORK,NY 10036 UNITED STATES OF AMERICA · New York, New York				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-30	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2017-01-17	2023-05-08

Documents
Document	Date
Federal Reserve Board issues enforcement action with NongHyup Bank	2017-01-26

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

Global · SWIFT

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

United States · FRB

Source data IDs: bic-NACFUS33 · us-fed-da8ada5dd10fcf2168832afc8f4603755233fa5d

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