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Canonical ID: NK-hjykvqAYhs2ujCPLxRaJku · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | KARSPELDREEF 6A AMSTERDAM 1101 CJ AMSTERDAM POB 12036 NETHERLANDS | eng | iso9362_bic | bic-FBHLNL2A | |||
Organization:address | KARSPELDREEF 6A AMSTERDAM 1101 CJ NETHERLANDS | eng | iso9362_bic | bic-FBHLNL2A | |||
Company:country | nl | ir_uani_business_registry | ir-br-co-0c6818d1a803ecdf0d2d30bf479c6dd11461add9 | ||||
Organization:country | nl | iso9362_bic | bic-FBHLNL2A | ||||
Organization:createdAt | 1994-12-03 | iso9362_bic | bic-FBHLNL2A | ||||
Company:id | e573478358b0e50151a0b7c7d981b538102d7888 | opencorporates | oc-companies-be-0471833041 | ||||
Organization:id | e56f8e0f8d04d3c7e30ac27ccf576adcd308ae43 | iso9362_bic | bic-FBHLNL2A | ||||
Company:id | 4d83e2f9721f007b9f50c8722ba36c449617dfb3 | ir_uani_business_registry | ir-br-co-0c6818d1a803ecdf0d2d30bf479c6dd11461add9 | ||||
Organization:modifiedAt | 2012-11-03 | iso9362_bic | bic-FBHLNL2A | ||||
Company:name | Credit Europe Bank NV | ir_uani_business_registry | ir-br-co-0c6818d1a803ecdf0d2d30bf479c6dd11461add9 | ||||
Organization:name | CREDIT EUROPE BANK N.V. | eng | iso9362_bic | bic-FBHLNL2A | |||
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-0c6818d1a803ecdf0d2d30bf479c6dd11461add9 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/be/0471833041 | opencorporates | oc-companies-be-0471833041 | ||||
Company:sector | Banking | ir_uani_business_registry | ir-br-co-0c6818d1a803ecdf0d2d30bf479c6dd11461add9 | ||||
Company:sourceUrl | https://www.unitedagainstnucleariran.com/company/credit-europe-bank-nv | ir_uani_business_registry | ir-br-co-0c6818d1a803ecdf0d2d30bf479c6dd11461add9 | ||||
Organization:swiftBic | FBHLNL2A | eng | iso9362_bic | bic-FBHLNL2A | |||
Organization:topics | fin.bank | iso9362_bic | bic-FBHLNL2A | ||||
Company:topics | export.risk | ir_uani_business_registry | ir-br-co-0c6818d1a803ecdf0d2d30bf479c6dd11461add9 | ||||
Company:website | http://www.crediteurope.nl/fb/sites/nl/en/about/the_bank/ | ir_uani_business_registry | ir-br-co-0c6818d1a803ecdf0d2d30bf479c6dd11461add9 | ||||