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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Nordea Bank AB · Nordea Bank Abp | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Finland | [sources] | |||
| GIIN | J62U69.00000.LE.246 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Banking | [sources] | |||
| Stock ticker symbol | NASDAQ: NDA | [sources] | |||
| SWIFT/BIC | NDEAFIHH | [sources] | |||
| Website | www.nordea.com | [sources] | |||
| Address | 5 SATAMARADANKATU HELSINKI 00020 FINLAND · SATAMARADANKATU 5 HELSINKI 00020 HELSINKI POB 868 FINLAND | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
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)
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
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
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
fatca-5d8e8fecad5e2370ab3c324eee0b0e23f5cca3ab · ir-br-co-7eaeedd5fa91ec05487003b9bc2453e36b0f4a4e · bic-NDEAFIHH · ru-f6661e9c8a42a4c6a1a10313021819f685d811f1 · lei-529900ODI3047E2LIV03For experts: raw data explorer
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No relationships to other entities found.