Search OpenSanctions

Advanced

UNITED BANK

Bank
UNITED BANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameUNITED BANK[sources]
Legal formnot available[sources]
CountryUnited States[sources]
SWIFT/BICUNDEUS42[sources]
Statusnot available[sources]
Address11185 FAIRFAX BLVD FAIRFAX,VA 22030 UNITED STATES OF AMERICA · PARKEAST SUITE 100 FLOOR 1 14048 PARKEAST CIRCLE SUITE 100 CHANTILLY,VA CHANTILLY,VA 20151 UNITED STATES OF AMERICA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


For experts: raw data explorer