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Banca Nazionale del Lavoro SpA

Bank · Sanction-linked entity
TypeCompany[sources]
NameBANCA NAZIONALE DEL LAVORO SPA · Banca Nazionale del Lavoro SpA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryItaly[sources]
DescriptionListed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033) and Koryo Commercial Bank.[sources]
Registration numbernot available[sources]
SWIFT/BICBNLIITRR[sources]
AddressVIALE ALTIERO SPINELLI 30 ROMA 00157 ITALY · VIALE ALTIERO SPINELLI 30 ROMA 00157 ROMA ITALY[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,530

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

United Kingdom · RUSI · non-official source

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

External databases

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

Graph-based entity tagging67,737

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: kprusi-bac6d3de7f049865fe574233c99de35c0f0ece90 · bic-BNLIITRR

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting