Search OpenSanctions

Advanced

SHINHAN BANK KAZAKHSTAN JSC

Bank
TypeOrganization[sources]
NameSHINHAN BANK KAZAKHSTAN JSC[sources]
Legal formnot available[sources]
CountryKazakhstan[sources]
SWIFT/BICSHBKKZKA[sources]
Statusnot available[sources]
AddressDOSTYK AVE. 38 MEDEU DISTRICT ALMATY 050010 ALMATY KAZAKHSTAN · DOSTYK AVE. MEDEU DISTRICT 38 ALMATY 050010 KAZAKHSTAN[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


For experts: raw data explorer