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Hanmi Bank

Bank

Hanmi Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	HANMI BANK · Hanmi Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`HANMUS61`				[sources]
Address	3660 3660 WILSHIRE BOULEVARD Corporate Headquarters LOS ANGELES CA 90010 UNITED STATES · 3660 WILSHIRE BOULEVARD LOS ANGELES,CA CA 90010 UNITED STATES · Los Angeles, California				[sources]
Last change	2024-04-25	Last processed	2024-08-09	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Federal Reserve Board	-	2009-11-02	2012-12-04

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: bic-HANMUS61 · us-fed-48354f2adce7ee1930ccd9a3f646faaaedb81a50

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