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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NORDEA BANK ABP · Nordea Bank AB · Nordea Bank Abp | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Finland | [sources] | |||
| GIIN | J62U69.00000.LE.246 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Banking | [sources] | |||
| Stock ticker symbol | NASDAQ: NDA | [sources] | |||
| SWIFT/BIC | NDEAFIHH | [sources] | |||
| Website | www.nordea.com | [sources] | |||
| Address | 5 SATAMARADANKATU HELSINKI 00020 FINLAND · SATAMARADANKATU 5 HELSINKI 00020 HELSINKI POB 868 FINLAND | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
Reported to be conducting and servicing business with Iranian banks. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf)
No relationships to other entities found.
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States of America · UANI · non-official source
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
fatca-5d8e8fecad5e2370ab3c324eee0b0e23f5cca3ab · ru-f6661e9c8a42a4c6a1a10313021819f685d811f1 · bic-NDEAFIHH · lei-529900ODI3047E2LIV03 · ir-br-co-7eaeedd5fa91ec05487003b9bc2453e36b0f4a4eFor experts: raw data explorer
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