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Saman Bank Niederlassung Frankfurt

Financial services · Bank
TypeCompany[sources]
NameSAMAN BANK NIEDERLASSUNG FRANKFURT · Saman Bank Niederlassung Frankfurt[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
Registration numbernot available[sources]
SWIFT/BICSABCDEF2[sources]
AddressWIESENAU 1 FRANKFURT AM MAIN 60323 FRANKFURT AM MAIN GERMANY · WIESENAU 1 FRANKFURT AM MAIN 60323 GERMANY[sources]
Last changeLast processedFirst seen

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Data sources

US FATCA Foreign Financial Institution (FFI) List471,451

All foreign financial institutions and branches with approved FATCA registration.

United States · IRS

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: bic-SABCDEF2 · fatca-b36637ac0d5af1d2353726684f93d762dcde4d2e

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting