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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
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-426abc3b7c69aebcf380722679ba4101ede2feba · ir-br-co-34ab4351a4bff5bddac00d50fe045921c58a8fab · bic-BSCHUYMMFor 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 | - | - | - | |