Statements: KEB Hana Global Finance Limited

Canonical ID: NK-KQAukqGutBq8HsXyAM7z7x · 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:address`	INTERNATIONAL COMMERCE CENTRE UNIT 6203A FLOOR 62 1 AUSTIN ROAD WEST KOWLOON KOWLOON HONG KONG	eng	iso9362_bic	`bic-KOEXHKHA`	2024-10-21
`Organization:address`	INTERNATIONAL COMMERCE CENTRE UNIT 6203A FLOOR 62 1 AUSTIN ROAD WEST KOWLOON HONG KONG	eng	iso9362_bic	`bic-KOEXHKHA`	2024-10-21
`Company:country`	hk		ext_us_irs_ffi	`fatca-0093a2ddf6f072dbc91195f8f6a5285273534322`	2025-07-18
`Organization:country`	hk	eng	iso9362_bic	`bic-KOEXHKHA`	2023-03-16
`Organization:createdAt`	2012-04-28	eng	iso9362_bic	`bic-KOEXHKHA`	2024-10-21
`Company:giiNumber`	BGK6KU.00001.ME.344		ext_us_irs_ffi	`fatca-0093a2ddf6f072dbc91195f8f6a5285273534322`	2025-07-18
`Company:id`	077e287686b8ee60c01559e5356fac5681733b39		ext_us_irs_ffi	`fatca-0093a2ddf6f072dbc91195f8f6a5285273534322`	2025-07-18
`Organization:id`	363f9a4e9338a13d60407647f40c7ce69e459079	eng	iso9362_bic	`bic-KOEXHKHA`	2024-10-21
`Organization:modifiedAt`	2022-05-26	eng	iso9362_bic	`bic-KOEXHKHA`	2023-03-16
`Company:name`	KEB Hana Global Finance Limited		ext_us_irs_ffi	`fatca-0093a2ddf6f072dbc91195f8f6a5285273534322`	2025-07-18
`Organization:name`	KEB HANA GLOBAL FINANCE LIMITED	eng	iso9362_bic	`bic-KOEXHKHA`	2023-03-16
`Organization:swiftBic`	KOEXHKHA	eng	iso9362_bic	`bic-KOEXHKHA`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-0093a2ddf6f072dbc91195f8f6a5285273534322`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-KOEXHKHA`	2023-03-16