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Sovereign Bank

Trade risk

Sovereign Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sovereign Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Sector	Banking				[sources]
Stock ticker symbol	`NYSE:STD`				[sources]
Website	www.sovereignbank.com				[sources]
Source link	www.unitedagainstnucleariran.com				[sources]
Last change	2024-11-24	Last processed	2024-11-24	First seen	2024-09-27

Descriptions

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— Iran UANI Business Registry non-official source, 2024-11-24

Sovereign Bank is a subsidiary of Banco Santander, "the third largest bank in the world in terms of profits." (Santander Company Website) (http://www.santander.com/csgs/Satellite?accesibilidad=3&canal=CAccionistas&cid=1148925257148&empr=SANCorporativo&leng=en_GB&pagename=SANCorporativo/Page/SC_ContenedorGeneral)

— Iran UANI Business Registry non-official source, 2024-11-24

Banco Santander is also part of the Royal Bank of Scotland led consortium that owns ABN AMRO, which reportedly has done business with Iran. (ABN AMRO Company Website) (http://www.abnamro.com/about/about.cfm)

— Iran UANI Business Registry non-official source, 2024-11-24

Relationships

Linked from
Subject	Role	Start date	End date
Banco Santander	affiliate	-	-

Owners
Owner	Percentage held	Start date	End date
Banco Santander	-	-	-

Data sources

Iran UANI Business Registry2,725

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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