Company
Screen this subjectNordea Bank AB
Trade riskFinland.
Summary
Reported to be conducting and servicing business with Iranian banks. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf)
Identifiers1
| Identifier | Number |
|---|---|
| LEI | 6SCPQ280AIY8EP3XFW53 |
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