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Canonical ID: NK-SdVpQnd5w5oGrfCvnhTQUR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | VIA QUINTINO SELLA 2 ROMA 00187 548 ITALY | eng | iso9362_bic | bic-UBAIITRR | |||
Organization:address | VIA QUINTINO SELLA 2 ROMA 00187 ROMA POB 290 ITALY | eng | iso9362_bic | bic-UBAIITRR | |||
Organization:country | it | eng | iso9362_bic | bic-UBAIITRR | |||
Company:country | it | ir_uani_business_registry | ir-br-co-5f3d7697db77200f875c45c000fb41b38ae2222c | ||||
Company:country | it | ext_us_irs_ffi | fatca-348c370cb77c8a88d8366ca66126fb67d33c23df | ||||
Organization:createdAt | 1995-06-03 | eng | iso9362_bic | bic-UBAIITRR | |||
Company:giiNumber | EH5XW2.00010.ME.380 | ext_us_irs_ffi | fatca-348c370cb77c8a88d8366ca66126fb67d33c23df | ||||
Company:id | 47134b945623744c40d8d13ba6a7f4109b59d87e | ir_uani_business_registry | ir-br-co-5f3d7697db77200f875c45c000fb41b38ae2222c | ||||
Company:id | c8c658cac93d2ee5bc0b768ccee00ef0d4b92caa | ext_us_irs_ffi | fatca-348c370cb77c8a88d8366ca66126fb67d33c23df | ||||
Organization:id | 5b947ff817bda27a6f4a4cf00ba63c35b5047c52 | eng | iso9362_bic | bic-UBAIITRR | |||
Organization:modifiedAt | 2022-05-28 | eng | iso9362_bic | bic-UBAIITRR | |||
Organization:name | BANCA UBAE SPA | eng | iso9362_bic | bic-UBAIITRR | |||
Company:name | Banca UBAE S.p.A. | ext_us_irs_ffi | fatca-348c370cb77c8a88d8366ca66126fb67d33c23df | ||||
Company:name | Banca UBAE SpA | ir_uani_business_registry | ir-br-co-5f3d7697db77200f875c45c000fb41b38ae2222c | ||||
Company:notes | BANCA UBAE lists a consultant in Iran on its website. (2/13/2018) (https://www.bancaubae.it/il-gruppo/network/) | ir_uani_business_registry | ir-br-co-5f3d7697db77200f875c45c000fb41b38ae2222c | ||||
Company:notes | Noted for conducting 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-5f3d7697db77200f875c45c000fb41b38ae2222c | ||||
Company:sector | Banking | ir_uani_business_registry | ir-br-co-5f3d7697db77200f875c45c000fb41b38ae2222c | ||||
Company:sourceUrl | https://www.unitedagainstnucleariran.com/company/banca-ubae-spa | ir_uani_business_registry | ir-br-co-5f3d7697db77200f875c45c000fb41b38ae2222c | ||||
Organization:swiftBic | UBAIITRR | eng | iso9362_bic | bic-UBAIITRR | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-UBAIITRR | |||
Company:topics | fin | ext_us_irs_ffi | fatca-348c370cb77c8a88d8366ca66126fb67d33c23df | ||||
Company:topics | export.risk | ir_uani_business_registry | ir-br-co-5f3d7697db77200f875c45c000fb41b38ae2222c | ||||
Company:website | http://www.bancaubae.it/ | ir_uani_business_registry | ir-br-co-5f3d7697db77200f875c45c000fb41b38ae2222c | ||||