Search OpenSanctions

Hua Nan Commercial Bank Limited

Bank

Hua Nan Commercial Bank Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Hua Nan Commercial Bank Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Taiwan				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`HNBKTWTP`				[sources]
Address	38 CHONGCING S. RD. SEC. 1 TAIPEI 10006 989 TAIWAN · 38 CHUNG KING SOUTH ROAD TAIPEI 10036 TAIPEI POB 989 TAIWAN · Taipei, Taiwan				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-11	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2018-04-19	2021-01-27

Documents
Document	Date
Federal Reserve Board issues enforcement action with Hua Nan Commercial Bank Limited and Hua Nan Commercial Bank Limited New York Agency	2018-04-19

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

United States · FRB

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

Global · SWIFT

Source data IDs: us-fed-41d6c9913259104c73ce925fe887dba022ade841 · bic-HNBKTWTP

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.