Search OpenSanctions

Industrial Bank of Korea New York Branch

Bank

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

Type	Company				[sources]
Name	INDUSTRIAL BANK OF KOREA, NEW YORK BRANCH · Industrial Bank of Korea New York Branch				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`IBKOUS33`				[sources]
Address	1250 BROADWAY FLOOR 37 NEW YORK 10001 UNITED STATES OF AMERICA · 1250 BROADWAY FLOOR 37 NEW YORK,NY NEW YORK,NY 10001 UNITED STATES OF AMERICA · New York, New York				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-02	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2016-02-24	2022-12-02

Documents
Document	Date
Federal Reserve Board announces termination of enforcement action with Industrial Bank of Korea and Industrial Bank of Korea New York Branch	2022-12-06

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-IBKOUS33 · us-fed-f1976a87c72106eaaab30116e07dec09c4416f51 · us-fed-3fe968774f180806f64351b3c6a2c92db534a2a4

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