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Hua Nan Commercial Bank Limited

Bank

Hua Nan Commercial Bank Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	HUA NAN COMMERCIAL BANK LIMITED · Hua Nan Commercial Bank Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Taiwan				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`HNBKTWTP`				[sources]
Address	38 CHONGCING S. RD. SEC. 1 TAIPEI 10006 989 TAIWAN · 38 CHUNG KING SOUTH ROAD TAIPEI 10036 TAIPEI POB 989 TAIWAN · Taipei, Taiwan				[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	-	2018-04-19	2021-01-27

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-41d6c9913259104c73ce925fe887dba022ade841 · bic-HNBKTWTP

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