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	2025-01-17	Last processed	2025-01-20	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

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 Data32,573

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

SWIFT

DPRK Reports5,518

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

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List1,456

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

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