Search OpenSanctions

Advanced

Svenska Handelsbanken AB

Trade risk · Financial services · Bank
TypeCompany[sources]
NameSvenska Handelsbanken AB[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySweden[sources]
GIIN9RU8S1.00000.SP.752[sources]
OpenCorporates URLopencorporates.com · opencorporates.com[sources]
Registration numbernot available[sources]
SectorBanking[sources]
Stock ticker symbolSTO: SHB-A[sources]
SWIFT/BICHANDSESS[sources]
Websitewww.handelsbanken.se[sources]
AddressKUNGSTRADGARDSGATAN 2 STOCKHOLM 106 70 SWEDEN · KUNGSTRADGARDSGATAN 2 STOCKHOLM SE-106 70 STOCKHOLM SWEDEN[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

Iran UANI Business Registry2,346

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

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

OpenCorporates754

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: oc-companies-fr-432758852 · fatca-71b4cf4cf4295c149543568e6b5a6f727bd97a8a · gb-coh-psc-11305395-q7w45z9-hcxqi0xcffqthwd6uri · oc-companies-gb-br000589 · NK-Wj4CxLE6TNmMxvLMoiQFhS · ir-br-co-9fbf3a4752cda6b1c012ad0bdf52d376196dfd18 · bic-HANDSESS

For experts: raw data explorer