Search OpenSanctions

AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC

Financial services · Bank · Regulator action

AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC · American Express Travel Related Services Company, Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
GIIN	`6ISUUX.00000.LE.840`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AETCUS33` · `AETCUS3A` · `AETCUS3B`				[sources]
Address	200 VESEY STREET NEW YORK 10285 UNITED STATES OF AMERICA · 200 VESEY STREET NEW YORK,NY NEW YORK,NY 10285 UNITED STATES OF AMERICA · New York, New York, USA · THREE WORLD FINANCIAL CENTER 200 VESEY STREET NEW YORK,NY NEW YORK,NY 10005 UNITED STATES OF AMERICA · WORLD FINANCIAL CENTRE FLOOR 3 200 VESEY STREET NEW YORK,NY NEW YORK,NY 10285 UNITED STATES OF AMERICA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-02	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2012-10-01	2018-01-08

Documents
Document	Date
Federal Reserve Board issues consent order and order of assessment of a civil monetary penalty against American Express Company and American Express Travel Related Services Company	2012-10-01
Federal Reserve Board announces termination of enforcement actions with American Express Company, American Express Travel Related Services Company, Inc., and Liberty Bank

Data sources

US Federal Reserve Enforcement Actions4,664

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

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

Source data IDs: us-fed-62c0e7eeef09d47a0b3c3c396a8fdab98017510c · fatca-9c8e07dcd401224fbe0205528715000e8ee1164c · NK-a6u2d5J2wua38zi2uyG5gx · bic-AETCUS3A · NK-M6zzkPycK7kvN3wfcJMHhi · us-fed-63f87f471f981206fa770e42ae03c60c00232868 · us-msb-53b2919fb2ea762dbeb542cc9d549033450c098d · NK-PhUkKHwxhP4ysHn2e2CK3s · bic-AETCUS33 · us-fed-a4b71b70cf1408213eae938d5fe5d9ab5b8e7bc2 · lei-SV60HQBVB2DXO09D8H53 · bic-AETCUS3B

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