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Cantor Fitzgerald Ireland Limited

Bank · Sanctioned entity

Cantor Fitzgerald Ireland Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CANTOR FITZGERALD IRELAND LIMITED · Cantor Fitzgerald Ireland Limited				[sources]
Incorporation date	1998-01-22				[sources]
Legal form	Teoranta				[sources]
Jurisdiction	Ireland				[sources]
Country	Ireland				[sources]
Registration number	`279126`				[sources]
LEI	635400N5XVNTLTWTUK34				[sources]
OpenCorporates URL	opencorporates.com				[sources]
SWIFT/BIC	`CAZAIE21`				[sources]
Status	ACTIVE				[sources]
Address	23 ST STEPHEN GREEN CANTOR FITZGERALD HOUSE DUBLIN D02 AR55 IRELAND · 23 St. Stephen's Green, Dublin · 75 ST STEPHEN GREEN DUBLIN IRELAND				[sources]
Created at	2015-06-06				[sources]
Modified on	2024-02-02				[sources]
Last changed	2024-04-03	Last checked	2024-04-30	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Central Bank of Ireland (CBI)	MAD	2012-12-12	-

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

European Union · European Securities and Markets Authority

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: lei-635400N5XVNTLTWTUK34 · oc-companies-ie-279126 · bic-CAZAIE21

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