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Bank of America

Trade risk
TypeCompany[sources]
NameBank of America · Bank of America Co[sources]
Incorporation datenot available[sources]
Legal formCo[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
Country of originUnited States[sources]
DescriptionBlocked payments linked to the World Intellectual Property Organization due to a connection to the DPRK. Its financial domain was previously spoofed by the DPRK cyberthreat group BlueNoroff. · legal entity[sources]
LEI9DJT3UXIJIZJI4WXO774[sources]
PermID8589934339[sources]
Registration numbernot available[sources]
SectorBanking, Financial Services[sources]
Stock ticker symbolNYSE: BAC[sources]
Websitewww.bankofamerica.com[sources]
AddressNorth Carolina, Delaware, United States[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Iran UANI Business Registry2,345

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source

Global Energy Ownership Tracker27,668

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

DPRK Reports5,501

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Source data IDs: kprusi-cdba137cc3dc5427577f23d271f73d8e413a60e9 · ir-br-co-54c61cc8094e01eee4cc45715639609ac4b32f5c · gem-own-e100001000347 · ir-br-co-499767be2bcda32376ad43e6a34ce3420f7c9d79

For experts: raw data explorer

FactsheetData sources
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