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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC · American Express Travel Related Services Company · American Express Travel Related Services Company, Inc. | [sources] | |||
| Alias | Amex | [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 | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.
United States · OFAC
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 · IRS
ofac-ea-4c3d3bca2f438ba21a525466c2f7ee1573e638af · fatca-9c8e07dcd401224fbe0205528715000e8ee1164c · bic-AETCUS3A · us-msb-53b2919fb2ea762dbeb542cc9d549033450c098d · bic-AETCUS3B · us-fed-a4b71b70cf1408213eae938d5fe5d9ab5b8e7bc2 · us-fed-63f87f471f981206fa770e42ae03c60c00232868 · bic-AETCUS33 · us-fed-62c0e7eeef09d47a0b3c3c396a8fdab98017510cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions | - |
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions |
| Finding of Violation issued to American Express Travel Related Services Company by the U.S. Department of the Treasury’s Office of Foreign Assets Control |