Search OpenSanctions

Advanced

BANCA NAZIONALE DEL LAVORO SPA

Financial services · Bank · Regulator warning
TypeCompany[sources]
NameBANCA NAZIONALE DEL LAVORO S.P.A. · BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A. · BANCA NAZIONALE DEL LAVORO SPA · Banca Nazionale del Lavoro SpA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryItaly[sources]
DescriptionListed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033) and Koryo Commercial Bank.[sources]
GIIN1G159I.00330.ME.380[sources]
LEIUI802FYJ52XDB7N4KN18[sources]
Registration numbernot available[sources]
SWIFT/BICBNLIITRI · BNLIITRR · UCBUITT1[sources]
AddressC. SO UNIONE SOVIETICA 385 TORINO 10135 ITALY · C. SO UNIONE SOVIETICA 385 TORINO 10135 TORINO ITALY · VIA VITTORIO VENETO 110 ROMA 00100 ROMA ITALY · VIALE ALTIERO SPINELLI 30 ROMA 00157 ITALY · VIALE ALTIERO SPINELLI 30 ROMA 00157 ROMA ITALY[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

EU ESMA Sanctions649

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Business Identifier Code (BIC) Reference Data35,217

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) List1,256

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-809650c23f4b8ec2c767352c0e7fded03b7275cf · oc-companies-hk-f0002093 · bic-BNLIITRR · kprusi-bac6d3de7f049865fe574233c99de35c0f0ece90 · NK-N8iQtJvaZp2enmpRhnpCHW · bic-BNLIITRI · lei-UI802FYJ52XDB7N4KN18 · NK-J5FYyhxSkHrrofyhb8LokB · bic-UCBUITT1

For experts: raw data explorer