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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | www.fortis-prime.com | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Biens_divers/Cheptel | [sources] | |||
| Website | www.fortis-prime.com | [sources] | |||
| Last change | Last processed | First seen | |||
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
Blacklist of entities not authorized to offer financial products or services in France
France · AMF
esma-sanctions-74c1ae9b5a02199d0fe527d194c0d4df29bc8203 · fr-il-fin-ebff9ace0f9768aca6638769527bc527c27825e0For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-TxxSuaQ62W6Ss3YwVbJNBW?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Belgium | Financial Services and Markets Authority (FSMA) | MiFID | - |