Search OpenSanctions

Foreign Finance Trust Sweden KB

Financial services · Bank

Foreign Finance Trust Sweden KB is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FOREIGN FINANCE TRUST SWEDEN KB · Foreign Finance Trust Sweden KB				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Sweden				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FFTSSE21`				[sources]
Address	MINKELBERGET 104 GRANINGE GRANINGE SWEDEN · MINKELBERGET 104 GRANINGE SWEDEN				[sources]
Last change	2024-11-28	Last processed	2024-11-28	First seen	2023-03-16

Relationships

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: fatca-43fef8e0818db906bd5aae25280d365eb5983751 · bic-FFTSSE21

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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