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SCANDINAVIAN HERITAGE TRUST KB

Financial services · Bank

SCANDINAVIAN HERITAGE TRUST KB is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SCANDINAVIAN HERITAGE TRUST KB · SCANDINAVIAN HERITAGE TRUST KOMMANDITBOLAG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Sweden				[sources]
GIIN	`EVNCNK.99999.SL.752`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SCEUSE21`				[sources]
Address	MINKELBERGET 104 GRANINGE 882 95 GRANINGE SWEDEN · MINKELBERGET 104 GRANINGE 882 95 SWEDEN				[sources]
Last change	2024-12-13	Last processed	2024-12-13	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,579

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) List1,312

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-1b750fbfc697d5efc3d91f75db07629a6f5e3fe2 · bic-SCEUSE21

For experts: raw data explorer

Factsheet Data sources

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