Statements: Bank of Seoul

Canonical ID: NK-VdmtzhGgdtHZNP3NMoK6oZ · 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`	Philadelphia, PA	eng	us_fed_enforcements	`us-fed-c63fd60316c1986af6fc496804f96d1441d51606`	2024-12-05
`Company:address`	New York, NY	eng	us_fed_enforcements	`us-fed-5668c00589193c93f1f1f6963e45c000a49e7227`	2024-12-05
`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		us_fed_enforcements	`us-fed-1982f37454792d6ec009bb6a26bac8ec2f62f02e`	2024-12-05
`Company:country`	us		us_fed_enforcements	`us-fed-c63fd60316c1986af6fc496804f96d1441d51606`	2024-12-05
`Company:country`	us		us_fed_enforcements	`us-fed-6bde1f6b6aa4121ac29b74b025b99ed5d4760809`	2024-12-05
`Company:country`	us		us_fed_enforcements	`us-fed-5668c00589193c93f1f1f6963e45c000a49e7227`	2024-12-05
`Company:id`	b894d78c0723efd38a30222dabfde50fcdd00107		us_fed_enforcements	`us-fed-5668c00589193c93f1f1f6963e45c000a49e7227`	2025-05-21
`Company:id`	c0ed6b3ed1e4b94596e9fec237cc33136539f28a		us_fed_enforcements	`us-fed-6bde1f6b6aa4121ac29b74b025b99ed5d4760809`	2025-05-21
`Company:id`	cee2b900d9de9ab3b1bf2e6cd5f1ad4bb3b6950d		us_fed_enforcements	`us-fed-c63fd60316c1986af6fc496804f96d1441d51606`	2025-05-21
`Company:id`	57eec23f475e535d890631f64ff983f074c7f84c		us_fed_enforcements	`us-fed-1982f37454792d6ec009bb6a26bac8ec2f62f02e`	2025-05-21
`Company:name`	Bank of Seoul	eng	us_fed_enforcements	`us-fed-c63fd60316c1986af6fc496804f96d1441d51606`	2024-12-05
`Company:name`	Bank of Seoul	eng	us_fed_enforcements	`us-fed-5668c00589193c93f1f1f6963e45c000a49e7227`	2024-12-05
`Company:name`	Bank of Seoul	eng	us_fed_enforcements	`us-fed-1982f37454792d6ec009bb6a26bac8ec2f62f02e`	2024-12-05
`Company:name`	Bank of Seoul	eng	us_fed_enforcements	`us-fed-6bde1f6b6aa4121ac29b74b025b99ed5d4760809`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-c63fd60316c1986af6fc496804f96d1441d51606`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-5668c00589193c93f1f1f6963e45c000a49e7227`	2025-05-21
`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`	fin.bank		us_fed_enforcements	`us-fed-c63fd60316c1986af6fc496804f96d1441d51606`	2024-12-05
`Company:topics`	reg.action		us_fed_enforcements	`us-fed-6bde1f6b6aa4121ac29b74b025b99ed5d4760809`	2024-12-05
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-6bde1f6b6aa4121ac29b74b025b99ed5d4760809`	2024-12-05
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-1982f37454792d6ec009bb6a26bac8ec2f62f02e`	2024-12-05
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-5668c00589193c93f1f1f6963e45c000a49e7227`	2024-12-05

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