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Moody's Corporation

Trade risk · Bank

Moody's Corporation is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Moody's Corporation				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	not available				[sources]
Sector	Financial Services				[sources]
Stock ticker symbol	`NYSE: MCO`				[sources]
SWIFT/BIC	`MCPOUS33`				[sources]
Website	www.moodys.com				[sources]
Address	WORLD TRADE CENTER 7 250 GREENWICH STREET NEW YORK,NY 10007 UNITED STATES OF AMERICA · WORLD TRADE CENTER 7 250 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10007 UNITED STATES OF AMERICA				[sources]
Source link	www.unitedagainstnucleariran.com				[sources]
Last change	2025-10-09	Last processed	2025-10-09	First seen	2024-10-21

Descriptions

"Iran is in talks with Moody’s Investors Service and Fitch Ratings about restarting sovereign credit ratings for the oil-rich state, Economic Affairs and Finance Minister Ali Tayyeb Nia said...Moody’s withdrew its B2 rating on Iran in 2002, according to data compiled by Bloomberg." (Bloomberg, "Iran Opens Ratings Talks With Moody's, Fitch Ahead of Debt Sales," 05/04/2016).

— Iran UANI Business Registry non-official source, 2025-10-09

Relationships

No relationships to other entities found.

Data sources

Iran UANI Business Registry2,336

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

Business Identifier Code (BIC) Reference Data32,444

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:

OpenCorporates820

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: NK-L5crYTgnKeRv6ztLQbGrsE · bic-MCPOUS33 · gb-coh-psc-02323741-15xvtiqhvu91l8a9rxhiydhjyeq · lei-549300GCEDD8YCF5WU84 · ir-br-co-c41b55be3d393da881cc598fd0a259c4b1623c1d · oc-companies-us-de-2882059

For experts: raw data explorer

Factsheet Descriptions Data sources

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