Search OpenSanctions

Susquehanna International Securities Limited

Sanctioned entity

Susquehanna International Securities Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Susquehanna International Securities Limited				[sources]
Incorporation date	2001-01-26				[sources]
Legal form	Teoranta				[sources]
Jurisdiction	Ireland				[sources]
Registration number	`337946`				[sources]
LEI	635400IAV22ZOU1NFS89				[sources]
OpenCorporates URL	opencorporates.com				[sources]
SWIFT/BIC	`SISSIE21` · `SUISIE21`				[sources]
Status	ACTIVE				[sources]
Address	International Centre, Dublin				[sources]
Modified on	2023-12-18				[sources]
Last changed	2024-04-03	Last checked	2024-05-01	First seen	2024-03-21

Sanctions
Authority	Program	Start date	End date
Central Bank of Ireland (CBI)	MiFID	2013-06-25	-

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

European Union · European Securities and Markets Authority

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

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

External dataset · OpenCorporates.com · non-official source

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

Source data IDs: lei-635400IAV22ZOU1NFS89 · oc-companies-ie-337946

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.