Statements: Skandinaviska Enskilda Banken (SEB)

Canonical ID: ir-br-co-72113b6bc221c8838c3950df1ef59739814c944e · 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`		Noted 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_registry		`ir-br-co-72113b6bc221c8838c3950df1ef59739814c944e`	2025-11-03