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NASDAQ, INC

Trade risk · Bank
TypeCompany[sources]
NameNASDAQ, INC · Nasdaq, Inc.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
Registration numbernot available[sources]
SectorFinancial Services[sources]
SWIFT/BICNDAQUS34 · NDAQUS36 · NDAQUS3N · NDAQUS3S · XNASUS31[sources]
Websitewww.nasdaq.com[sources]
Address151 W. 42ND STREET FLOOR 28 NEW YORK 10036 UNITED STATES OF AMERICA · 1735 K STREET NORTHWEST WASHINGTON,DC WASHINGTON,DC 20006 UNITED STATES OF AMERICA · 1735 K. STREET NORTHWEST WASHINGTON 20006 UNITED STATES OF AMERICA · LIBERTY PLAZA ONE NEW YORK,NY NEW YORK,NY 01006 UNITED STATES OF AMERICA · MARKETSITE FLOOR 50 4 TIMES SQUARE NEW YORK,NY NEW YORK,NY 10036 UNITED STATES OF AMERICA · 2 more...[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
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Descriptions

According to its Annual Report filed with the SEC in 2016: "As a leading provider of trading, clearing, exchange technology, regulatory, securities listing, information and public company services across six continents, we own and operate stock exchanges and other businesses in many jurisdictions throughout the world. To our knowledge, none of our activities during 2015 is required to be disclosed pursuant to ITRSHRA, with the following possible exception. As set forth in our prior filings, a former non-U.S. subsidiary of Nasdaq, NASDAQ OMX Armenia OJSC, operated the Armenian Stock Exchange and the Central Depository of Armenia, which are regulated by the Central Bank of Armenia under Armenian law. In accordance with the requirements of Armenian law, Mellat Bank SB CJSC, an Armenian entity that is designated under Executive Order 13382, is a market participant on the Armenian Stock Exchange and, as a result, pays participation and transaction fees to the Armenian Stock Exchange. In the first quarter of 2015, the Armenian Stock Exchange received participation and transaction fees from Mellat Bank SB CJSC totaling 1,586,231 Armenian Dram (the equivalent of approximately $3,339), which represents only 2.4% of all participation and transaction fees collected by the Armenian Stock Exchange during that period. We voluntarily self-disclosed this matter to the U.S. government and applied for authorization from the U.S. government to continue, if necessary, certain activities pertaining to Mellat Bank SB CJSC in Armenia in a limited manner." (https://www.sec.gov/Archives/edgar/data/1120193/000112019316000020/ndaq-20151231x10k.htm)

Iran UANI Business Registry non-official source,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

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


Source data IDs: ir-br-co-986ca07c0d62e44c60fcfd058ffef6d41a783624 · bic-NDAQUS36 · bic-NDAQUS3N · bic-NDAQUS34 · bic-XNASUS31 · bic-NDAQUS3S

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