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Public-source dossierNK-L9rGqKvLUa9cciKkpRMmjA
Public source recordcompanyBeneficial ownership record

Dnb Bank

Authority: Special Interest RiskCoverage: noRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
no
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 26
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence26 sourced links · 23 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
17
17 visible
Sourced links
26
26 direct
Source datasets
1
in this network
Discovery candidates
23
kept separate from verified
Dnb BankORG213800JQ3ZED2VM5WX46ORG254900CJW1X59YEY4V82ORG254900HG2FAFRDJP8Q19ORG5493000A7G16K7K1JF17ORG549300454YEJC4X7EF03ORG5493005KGI306LTQ2H90ORG549300EVISMKLRE6KH67ORG549300GSX9RLDPPY4D39ORG549300HW6Q43WKYCB077ORG549300JP2KNKSIPRRE59ORG549300QAZOXF51T3Y880ORG5967007LIEEXZX64HS18ORG5967007LIEEXZX659K67ORG6367001R9QKSRY6PUA30ORG636700UND22M5SOHVC37ORG8945004UWGXDEGTX8550ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Dnb Bank appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameDnb Bank
Known aliasesDNB Bank ASA / DNB ASA
Countries / jurisdictionsno
Source datasets
IR UANI BUSINESS REGISTRYGEM ENERGY OWNERSHIPir_uani_business_registrygem_energy_ownership
Record statusInformational public record
Identifiers549300GKFG0RYRRQ1414
Record timelineFirst seen: 2026-02-04T20:01:12 • Last seen: 2026-07-03T21:25:14
Risk Topicspoi, export.risk
Original sourceView source record

Compliance Context Review

Independent assessment

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