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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CREDIT EUROPE BANK N.V. · Credit Europe Bank NV | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Netherlands | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Banking | [sources] | |||
| SWIFT/BIC | FBHLNL2A | [sources] | |||
| Website | www.crediteurope.nl | [sources] | |||
| Address | KARSPELDREEF 6A AMSTERDAM 1101 CJ AMSTERDAM POB 12036 NETHERLANDS · KARSPELDREEF 6A AMSTERDAM 1101 CJ NETHERLANDS | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
Noted for conducting business with Iranian banks. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf)
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
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
fatca-63c45006a7e9d61aac1eac50e225a37d3ba363dc · ir-br-co-0c6818d1a803ecdf0d2d30bf479c6dd11461add9 · bic-FBHLNL2A · oc-companies-be-0471833041For experts: raw data explorer
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No relationships to other entities found.