Statements: Nordea Bank Abp

Canonical ID: NK-BRxhLPpHTYjXm7k3ktfeYj · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`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`	2025-11-03