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Canonical ID: NK-BRxhLPpHTYjXm7k3ktfeYj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | SATAMARADANKATU 5 HELSINKI 00020 HELSINKI POB 868 FINLAND | eng | iso9362_bic | bic-NDEAFIHH | |||
Organization:address | 5 SATAMARADANKATU HELSINKI 00020 FINLAND | eng | iso9362_bic | bic-NDEAFIHH | |||
Company:country | fi | ir_uani_business_registry | ir-br-co-7eaeedd5fa91ec05487003b9bc2453e36b0f4a4e | ||||
Company:country | fi | ext_us_irs_ffi | fatca-5d8e8fecad5e2370ab3c324eee0b0e23f5cca3ab | ||||
Organization:country | fi | eng | iso9362_bic | bic-NDEAFIHH | |||
Organization:createdAt | 2002-06-01 | eng | iso9362_bic | bic-NDEAFIHH | |||
Company:giiNumber | J62U69.00000.LE.246 | ext_us_irs_ffi | fatca-5d8e8fecad5e2370ab3c324eee0b0e23f5cca3ab | ||||
Organization:id | 1055089cb9caa930d6276a62740138cff03decb5 | eng | iso9362_bic | bic-NDEAFIHH | |||
Company:id | 0c67272d3d7d3ba881db9baa37aedfead55e32b0 | ir_uani_business_registry | ir-br-co-7eaeedd5fa91ec05487003b9bc2453e36b0f4a4e | ||||
Company:id | 8908f7337648879e1945d4670ec059dd54c8dcf0 | ext_us_irs_ffi | fatca-5d8e8fecad5e2370ab3c324eee0b0e23f5cca3ab | ||||
Organization:modifiedAt | 2018-10-10 | eng | iso9362_bic | bic-NDEAFIHH | |||
Company:name | Nordea Bank Abp | ext_us_irs_ffi | fatca-5d8e8fecad5e2370ab3c324eee0b0e23f5cca3ab | ||||
Company:name | Nordea Bank AB | ir_uani_business_registry | ir-br-co-7eaeedd5fa91ec05487003b9bc2453e36b0f4a4e | ||||
Organization:name | NORDEA BANK ABP | eng | iso9362_bic | bic-NDEAFIHH | |||
Company:notes | Reported to be conducting and servicing business with Iranian banks. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf) | ir_uani_business_registry | ir-br-co-7eaeedd5fa91ec05487003b9bc2453e36b0f4a4e | ||||
Company:sector | Banking | ir_uani_business_registry | ir-br-co-7eaeedd5fa91ec05487003b9bc2453e36b0f4a4e | ||||
Company:sourceUrl | https://www.unitedagainstnucleariran.com/company/nordea-bank-ab | ir_uani_business_registry | ir-br-co-7eaeedd5fa91ec05487003b9bc2453e36b0f4a4e | ||||
Organization:swiftBic | NDEAFIHH | eng | iso9362_bic | bic-NDEAFIHH | |||
Company:ticker | NASDAQ: NDA | ir_uani_business_registry | ir-br-co-7eaeedd5fa91ec05487003b9bc2453e36b0f4a4e | ||||
Company:topics | fin | ext_us_irs_ffi | fatca-5d8e8fecad5e2370ab3c324eee0b0e23f5cca3ab | ||||
Company:topics | export.risk | ir_uani_business_registry | ir-br-co-7eaeedd5fa91ec05487003b9bc2453e36b0f4a4e | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-NDEAFIHH | |||
Company:website | http://www.nordea.com/ | ir_uani_business_registry | ir-br-co-7eaeedd5fa91ec05487003b9bc2453e36b0f4a4e | ||||