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SCANDINAVIAN HERITAGE TRUST KB

Financial services · Bank

SCANDINAVIAN HERITAGE TRUST KB is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SCANDINAVIAN HERITAGE TRUST KB · SCANDINAVIAN HERITAGE TRUST KOMMANDITBOLAG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Sweden				[sources]
GIIN	`EVNCNK.99999.SL.752`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SCEUSE21`				[sources]
Address	MINKELBERGET 104 GRANINGE 882 95 GRANINGE SWEDEN · MINKELBERGET 104 GRANINGE 882 95 SWEDEN				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-SCEUSE21 · fatca-1b750fbfc697d5efc3d91f75db07629a6f5e3fe2

For experts: raw data explorer

Factsheet Data sources

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