Search OpenSanctions

Advanced

CREDIT EUROPE BANK N.V.

Trade risk · Bank
TypeCompany[sources]
NameCREDIT EUROPE BANK N.V. · Credit Europe Bank NV[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNetherlands[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numbernot available[sources]
SectorBanking[sources]
SWIFT/BICFBHLNL2A[sources]
Websitewww.crediteurope.nl[sources]
AddressKARSPELDREEF 6A AMSTERDAM 1101 CJ AMSTERDAM POB 12036 NETHERLANDS · KARSPELDREEF 6A AMSTERDAM 1101 CJ NETHERLANDS[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

Noted for conducting business with Iranian banks. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf)

Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,306

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

Business Identifier Code (BIC) Reference Data32,439

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:

OpenCorporates913

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: fatca-63c45006a7e9d61aac1eac50e225a37d3ba363dc · ir-br-co-0c6818d1a803ecdf0d2d30bf479c6dd11461add9 · bic-FBHLNL2A · oc-companies-be-0471833041

For experts: raw data explorer