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CIRCLE S.P.A.

CIRCLE S.P.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CIRCLE S.P.A.				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
LEI	81560062CFD88ABA5E02				[sources]
SWIFT/BIC	`CLRCIT21`				[sources]
Status	not available				[sources]
Address	VIA MONCENISIO 75 ROZZANO 20089 ITALY · VIA MONCENISIO 75 ROZZANO 20089 ROZZANO ITALY				[sources]
Last change	2024-12-27	Last processed	2025-10-21	First seen	2023-03-16

Relationships

Data sources

EU ESMA Suspensions and Removals4,819

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,444

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

Global · SWIFT

Source data IDs: bic-CLRCIT21 · lei-81560062CFD88ABA5E02

For experts: raw data explorer

Factsheet Data sources

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