Search OpenSanctions

Advanced

Standard Chartered Bank (Vietnam) Limited

Financial services · Bank
TypeCompany[sources]
NameStandard Chartered Bank (Vietnam) Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryVietnam[sources]
GIINT04M9Y.00162.ME.704[sources]
Registration numbernot available[sources]
SWIFT/BICSCBLVNVX[sources]
AddressKEANGNAM HANOI LANDMARK TOWER R1810 TO R1815 E6 PHAM HUNG ROAD ME TRI WARD HANOI, NAM TU LIEM DISTRICT VIET NAM · KEANGNAM HANOI LANDMARK TOWER R1810 TO R1815 E6 PHAM HUNG ROAD ME TRI WARD-NAM TU LIEM DISTRICT HANOI HANOI 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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: oc-companies-vn-0005055660 · bic-SCBLVNVX · lei-5493002W420BT9C14552 · fatca-7b40c6c846fe2742c85d5b0d412a4bf3cfc69f50

For experts: raw data explorer