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]
GIIN	`ZG3G53.99999.SL.752`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FFTSSE21`				[sources]
Address	MINKELBERGET 104 GRANINGE GRANINGE SWEDEN · MINKELBERGET 104 GRANINGE SWEDEN				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-FFTSSE21 · fatca-43fef8e0818db906bd5aae25280d365eb5983751

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

Foreign Finance Trust Sweden KB - OpenSanctions