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UniCredit Bank AG

Regulator action

UniCredit Bank AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	UniCredit Bank AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
Registration number	not available				[sources]
Last change	2025-08-28	Last processed	2025-09-13	First seen	2025-08-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Documents
Document	Date
Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and UniCredit Group Banks	2019-04-15

Linked to
Object	Role	Start date	End date
ISLAMIC REPUBLIC OF IRAN SHIPPING LINE Disqualified · Export controlled · Sanctioned entity	operated U.S. dollar accounts on behalf of	-	-

Data sources

US OFAC Enforcement Actions338

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 of America · OFAC

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Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Documents
Document	Date
Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and UniCredit Group Banks	2019-04-15

Linked to
Object	Role	Start date	End date
ISLAMIC REPUBLIC OF IRAN SHIPPING LINE Disqualified · Export controlled · Sanctioned entity	operated U.S. dollar accounts on behalf of	-	-