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NongHyup Bank, New York Branch

Bank

NongHyup Bank, New York Branch is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NONGHYUP BANK, NEW YORK BRANCH · NongHyup Bank, New York Branch				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NACFUS33`				[sources]
Address	120 W 45TH STREET FLOOR 19 NEW YORK,NY NEW YORK,NY 10036 UNITED STATES OF AMERICA · 120 W 45TH STREET FLOOR 19FL NEW YORK,NY 10036 UNITED STATES OF AMERICA · New York, New York				[sources]
Last change	2024-12-05	Last processed	2024-12-16	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Federal Reserve Board	-	2017-01-17	2023-05-08

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

United States · FRB

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

SWIFT

Source data IDs: us-fed-da8ada5dd10fcf2168832afc8f4603755233fa5d · bic-NACFUS33

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