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INDUSTRIAL BANK OF KOREA, NEW YORK BRANCH

Bank

INDUSTRIAL BANK OF KOREA, NEW YORK BRANCH is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	INDUSTRIAL BANK OF KOREA, NEW YORK BRANCH · Industrial Bank of Korea New York Branch				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`IBKOUS33`				[sources]
Address	1250 BROADWAY FLOOR 37 NEW YORK 10001 UNITED STATES OF AMERICA · 1250 BROADWAY FLOOR 37 NEW YORK,NY NEW YORK,NY 10001 UNITED STATES OF AMERICA · New York, New York				[sources]
Last change	2024-10-21	Last processed	2024-12-01	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Federal Reserve Board	-	2016-02-24	2022-12-02

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-f1976a87c72106eaaab30116e07dec09c4416f51 · bic-IBKOUS33

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