Search OpenSanctions

Svenska Handelsbanken AB

Financial services · Bank

Svenska Handelsbanken AB is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Svenska Handelsbanken AB				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Sweden				[sources]
GIIN	`9RU8S1.00000.SP.752`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`HANDSESS`				[sources]
Address	KUNGSTRADGARDSGATAN 2 STOCKHOLM 106 70 SWEDEN · KUNGSTRADGARDSGATAN 2 STOCKHOLM SE-106 70 STOCKHOLM SWEDEN				[sources]
Last change	2025-07-18	Last processed	2025-09-19	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

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:

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk