Intelligence registry
Public-source dossierNK-V3NeyADnwhxUDjPHde2dkj
Official public recordcompanyRegulatory action

Nonghyup Bank

Authority: www.federalreserve.govCoverage: krPage generated: 2026-09-20
Evidence class
Official public record
Coverage
kr
Record category
Regulatory action
Page generated
2026-09-20
Linked public records
Ownership: 1
Source and status notice
The relationship or event is sourced to a government or intergovernmental publication. Always verify the live source record and identifiers before relying on this page.
Network intelligence1 sourced links · 0 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
2
2 visible
Sourced links
1
1 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
Nonghyup BankORG254900OANRVRV5DFM013ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Nonghyup Bank appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameNonghyup Bank
Known aliases농협은행 주식회사 / NH Bank
Countries / jurisdictionskr
Source datasets
US FED ENFORCEMENTSGEM ENERGY OWNERSHIPus_fed_enforcementsgem_energy_ownership
Record statusInformational public record
Publishing authoritywww.federalreserve.gov
Identifiers988400GSDJCW3LKJBD20
Record timelineFirst seen: 2024-12-05T16:08:16 • Last seen: 2026-06-21T08:20:02
Risk Topicsregulatory, fin.bank, reg.action, reg.warn, poi
Original sourceView source record

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only