Statements: Bank of Seoul

Canonical ID: NK-RuYNvKCQEDdCMGH6QuKveE · 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
`Company:address`	Los Angeles, CA	eng	us_fed_enforcements	`us-fed-1982f37454792d6ec009bb6a26bac8ec2f62f02e`	2024-12-05
`Company:address`	Los Angeles CA	eng	us_fed_enforcements	`us-fed-6bde1f6b6aa4121ac29b74b025b99ed5d4760809`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-1982f37454792d6ec009bb6a26bac8ec2f62f02e`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-6bde1f6b6aa4121ac29b74b025b99ed5d4760809`	2024-12-05
`Company:id`	c0ed6b3ed1e4b94596e9fec237cc33136539f28a	eng	us_fed_enforcements	`us-fed-6bde1f6b6aa4121ac29b74b025b99ed5d4760809`	2025-05-21
`Company:id`	57eec23f475e535d890631f64ff983f074c7f84c	eng	us_fed_enforcements	`us-fed-1982f37454792d6ec009bb6a26bac8ec2f62f02e`	2025-05-21
`Company:name`	Bank of Seoul	eng	us_fed_enforcements	`us-fed-6bde1f6b6aa4121ac29b74b025b99ed5d4760809`	2024-12-05
`Company:name`	Bank of Seoul	eng	us_fed_enforcements	`us-fed-1982f37454792d6ec009bb6a26bac8ec2f62f02e`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-1982f37454792d6ec009bb6a26bac8ec2f62f02e`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-6bde1f6b6aa4121ac29b74b025b99ed5d4760809`	2025-05-21
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-6bde1f6b6aa4121ac29b74b025b99ed5d4760809`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-6bde1f6b6aa4121ac29b74b025b99ed5d4760809`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-1982f37454792d6ec009bb6a26bac8ec2f62f02e`	2024-12-05