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Banco de la Nacion Argentina

Bank

Banco de la Nacion Argentina is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO DE LA NACION ARGENTINA · Banco de la Nacion Argentina				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Argentina				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NACNARBA`				[sources]
Address	BARTOLOME MITRE 326 BUENOS AIRES 1036 BUENOS AIRES ARGENTINA · BARTOLOME MITRE 326 FLOOR 5 BUENOS AIRES C1036AAF ARGENTINA · Buenos Aires, Argentina				[sources]
Last change	2024-12-05	Last processed	2024-12-16	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Federal Reserve Board	-	2007-03-02	2010-05-19

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

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

SWIFT

Source data IDs: us-fed-92cb2aec5e33f592354982a92b3b7ba8beafb76e · us-fed-39ad38779de4284e4dca6d00d0d5f0163fe2da9b · bic-NACNARBA

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