Statements: Skandinaviska Enskilda Banken (SEB)

Canonical ID: ir-br-co-72113b6bc221c8838c3950df1ef59739814c944e · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countryseir_uani_business_registryir-br-co-72113b6bc221c8838c3950df1ef59739814c944e
Company:id7a002939c5d25c99d22a7d234fac4a7e19d25220ir_uani_business_registryir-br-co-72113b6bc221c8838c3950df1ef59739814c944e
Company:nameSkandinaviska Enskilda Banken (SEB)ir_uani_business_registryir-br-co-72113b6bc221c8838c3950df1ef59739814c944e
Company:notesNoted for conducting business in Iran with U.S banks. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf)ir_uani_business_registryir-br-co-72113b6bc221c8838c3950df1ef59739814c944e
Company:sectorBankingir_uani_business_registryir-br-co-72113b6bc221c8838c3950df1ef59739814c944e
Company:sourceUrl https://www.unitedagainstnucleariran.com/index.php/company/skandinaviska-enskilda-banken-sebir_uani_business_registryir-br-co-72113b6bc221c8838c3950df1ef59739814c944e
Company:tickerETR:SEBAir_uani_business_registryir-br-co-72113b6bc221c8838c3950df1ef59739814c944e
Company:topicsexport.riskir_uani_business_registryir-br-co-72113b6bc221c8838c3950df1ef59739814c944e
Company:website http://www.seb.se/pow/wcp/english.aspir_uani_business_registryir-br-co-72113b6bc221c8838c3950df1ef59739814c944e
  • 1 - 9 of 9
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting