Search OpenSanctions

SHINHAN BANK KAZAKHSTAN JSC

Bank

SHINHAN BANK KAZAKHSTAN JSC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SHINHAN BANK KAZAKHSTAN JSC				[sources]
Legal form	not available				[sources]
Country	Kazakhstan				[sources]
SWIFT/BIC	`SHBKKZKA`				[sources]
Status	not available				[sources]
Address	DOSTYK AVE. MEDEU DISTRICT 38 ALMATY KAZAKHSTAN · MEDEU DISTRICT DOSTYK AVE. 38 ALMATY KAZAKHSTAN				[sources]
Created at	2009-02-07				[sources]
Modified on	2018-04-05				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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