Search OpenSanctions

KGI BANK CO., LTD.

Bank

KGI BANK CO., LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	KGI BANK CO., LTD.				[sources]
Legal form	not available				[sources]
Country	Taiwan				[sources]
SWIFT/BIC	`CDIBTWTP`				[sources]
Status	not available				[sources]
Address	125, SECTION 5, NANKING EAST ROAD TAIPEI 105 TAIPEI TAIWAN · 135 DUNHUA N. ROAD FLOOR 9 TAIPEI 105 TAIWAN				[sources]
Last change	2024-10-21	Last processed	2026-01-02	First seen	2023-03-16

No relationships to other entities found.

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

Global · SWIFT

Source data IDs: lei-5493004LOSHK43HOYT35 · bic-CDIBTWTP

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/NK-nGedToQHEMqitFMqZgvtC2?nested=true

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