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:topics`	fin.bank	eng	iso9362_bic	`bic-HANMUS6L`	2023-03-16
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-d84ea63939d737300c885c41e3d0a9dfaa4545cf`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-61de7e5f504b88b87a2b665795f76fd1182b1b23`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-61de7e5f504b88b87a2b665795f76fd1182b1b23`	2024-12-05