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Nordea Bank AB

Trade risk · Financial services · Bank
TypeCompany[sources]
NameNordea Bank AB · Nordea Bank Abp[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryFinland[sources]
GIINJ62U69.00000.LE.246[sources]
Registration numbernot available[sources]
SectorBanking[sources]
Stock ticker symbolNASDAQ: NDA[sources]
SWIFT/BICNDEAFIHH[sources]
Websitewww.nordea.com[sources]
Address5 SATAMARADANKATU HELSINKI 00020 FINLAND · SATAMARADANKATU 5 HELSINKI 00020 HELSINKI POB 868 FINLAND[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

Reported to be conducting and servicing business with Iranian banks. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf)

— Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,323

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

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-NDEAFIHH · ir-br-co-7eaeedd5fa91ec05487003b9bc2453e36b0f4a4e · fatca-5d8e8fecad5e2370ab3c324eee0b0e23f5cca3ab

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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