Statements: Hanmi Bank

Canonical ID: NK-JWbvTGLJ9fMfLQDK2BVrc2 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	b0e0004c3f4ccd571227bd7f54566cb5b3db38c2	eng	iso9362_bic	`bic-HANMUS6L`	2024-10-21
`Company:id`	c8e7414a25256746f5ec23f6715bb0e51e68e297		us_fed_enforcements	`us-fed-d84ea63939d737300c885c41e3d0a9dfaa4545cf`	2025-08-25
`Company:id`	97950e7fb8393b7e6df12d2fa11703116be4265f		us_fed_enforcements	`us-fed-61de7e5f504b88b87a2b665795f76fd1182b1b23`	2025-08-25
`Company:id`	52ca75f7c9c4c5100779e4dca8897cb75a0d1f53		us_fed_enforcements	`us-fed-61de7e5f504b88b87a2b665795f76fd1182b1b23`	2025-05-21