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Frontline Invest

Regulator warning

Frontline Invest is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Frontline Invest				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Belgium				[sources]
Country	Belgium				[sources]
LEI	984500637D8081CCCR05				[sources]
PermID	`5074521879`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	Avenue Fond'Roy 37, UCCLE, BRUXELLES-CAPITALE, 1180, Belgium				[sources]
Source link	permid.org				[sources]
Last change	2026-01-15	Last processed	2026-01-15	First seen	2025-12-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Austria	Austrian Financial Market Authority (FMA)		2024-09-25	-

Data sources

EU ESMA Sanctions661

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,026

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: lei-984500637D8081CCCR05 · esma-sanctions-2183684403c76dd52ad970e805866a8ff9216754

For experts: raw data explorer

Factsheet Data sources

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