Search OpenSanctions

BANCA NAZIONALE DEL LAVORO SPA

Financial services · Bank · Regulator warning

BANCA NAZIONALE DEL LAVORO SPA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCA 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 date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
Description	Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033) and Koryo Commercial Bank.				[sources]
GIIN	`1G159I.00330.ME.380`				[sources]
LEI	UI802FYJ52XDB7N4KN18				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BNLIITRI` · `BNLIITRR` · `UCBUITT1`				[sources]
Address	C. 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 change	2024-12-20	Last processed	2024-12-21	First seen	2023-03-16

Relationships

Linked to
Object	Role	Start date	End date
KORYO COMMERCIAL BANK LTD. Sanctioned entity	Banca Nazionale del Lavoro SpA is a former bank account provider for Koryo Commercial Bank Ltd.	-	-
Korea United Development Bank Sanctioned entity	Banca Nazionale del Lavoro SpA is a former bank account provider for Korea United Development Bank	-	-

Sanctions
Authority	Program	Start date	End date
Commissione Nazionale per le Societa e la Borsa (CONSOB)	MiFID	2019-12-09	-

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 Sanctions648

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

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