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Sb1 Markets AS

Financial services · Bank · Regulator warning

Sb1 Markets AS is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sb1 Markets AS · SpareBank 1 Markets AS				[sources]
Incorporation date	2008-08-20				[sources]
Jurisdiction	Norway				[sources]
Country	Norway				[sources]
GIIN	`CJ46YF.00000.LE.578`				[sources]
LEI	5967007LIEEXZX5AEG57				[sources]
PermID	`5000263737`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AREUNOK1`				[sources]
Website	www.sb1markets.no				[sources]
Status	Active				[sources]
Address	OLAV V GT 5 OSLO 0161 NORWAY · OLAV V GT 5 OSLO 0161 OSLO NORWAY · Olav Vs gate 5, OSLO, OSLO, 0161, Norway				[sources]
Source link	permid.org				[sources]
Last change	2025-12-23	Last processed	2025-12-23	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Norway	Norwegian Financial Supervisory Authority		2024-10-21	-

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

EU ESMA Sanctions661

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

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

PermID Open Data4,917

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US FATCA Foreign Financial Institution (FFI) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-AREUNOK1 · lei-5967007LIEEXZX5AEG57 · esma-sanctions-471d8def716794315ea984a9d7abf8403f4d0053 · esma-sanctions-04ced94be1d4115733d08acd6a9d6de1bee20cf7 · fatca-862ae5da3134f505e5ebd94fe6fc73077a440b2a

For experts: raw data explorer

Factsheet Data sources

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