Search OpenSanctions

Advanced

Kien Long Commercial Joint Stock Bank

Financial services · Bank
TypeCompany[sources]
NameKien Long Commercial Joint Stock Bank[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryVietnam[sources]
GIINTFU054.99999.SL.704[sources]
Registration numbernot available[sources]
SWIFT/BICKLBKVNVX[sources]
Address40-42-44 PHAM HONG THAI, VINH THANH VAN WRD RACH GIA 84 RACH GIA VIET NAM · PHAM HONG THAI, 40-42-44 RACH GIA, KIEN GIANG 84 VIET NAM[sources]
Last changeLast processedFirst seen

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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-KLBKVNVX · fatca-ef73463ab2d72a2fc17c06dca423bb8cd79d952e

For experts: raw data explorer