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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANCA UBAE SPA · 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 | |||
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
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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 of America · IRS
fatca-348c370cb77c8a88d8366ca66126fb67d33c23df · ir-br-co-5f3d7697db77200f875c45c000fb41b38ae2222c · bic-UBAIITRRFor experts: raw data explorer
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No relationships to other entities found.