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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Banca UBAE S.p.A. · Banca UBAE SpA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Italy | [sources] | |||
| GIIN | EH5XW2.00010.ME.380 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Banking | [sources] | |||
| SWIFT/BIC | UBAIITRR | [sources] | |||
| Website | www.bancaubae.it | [sources] | |||
| Address | VIA QUINTINO SELLA 2 ROMA 00187 548 ITALY · VIA QUINTINO SELLA 2 ROMA 00187 ROMA POB 290 ITALY | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
Noted for conducting business with Iranian banks. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf)
BANCA UBAE lists a consultant in Iran on its website. (2/13/2018) (https://www.bancaubae.it/il-gruppo/network/)
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-348c370cb77c8a88d8366ca66126fb67d33c23df · bic-UBAIITRR · ir-br-co-5f3d7697db77200f875c45c000fb41b38ae2222cFor experts: raw data explorer
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No relationships to other entities found.