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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Banco Santander | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Brazil · Uruguay | [sources] | |||
| GIIN | A6FKQP.99999.SL.076 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BSCHUYMM | [sources] | |||
| Address | JULIO HERRERA Y OBES 1365 MONTEVIDEO 11000 URUGUAY · JULIO HERRERA Y OBES 1365 MONTEVIDEO 11100 MONTEVIDEO URUGUAY | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
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 of America · 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 of America · IRS
fatca-426abc3b7c69aebcf380722679ba4101ede2feba · bic-BSCHUYMM · ir-br-co-34ab4351a4bff5bddac00d50fe045921c58a8fabFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sovereign Bank Trade risk | - | - | - | |