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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	2025-07-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,467

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

SWIFT

EU ESMA Suspensions and Removals4,647

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

European Union · ESMA

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

For experts: raw data explorer

Factsheet Data sources

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