Search OpenSanctions

Advanced

B.C.P. Asset Management Designated Activity Company

Sanctioned entity
B.C.P. Asset Management Designated Activity Company is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameB.C.P. ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY · B.C.P. Asset Management Designated Activity Company[sources]
Incorporation date[sources]
Legal formCuideachta Ghníomhaíochta Ainmnithe[sources]
JurisdictionIreland[sources]
Registration number92930[sources]
LEI635400JVLPWJCXPYG836[sources]
OpenCorporates URLopencorporates.com[sources]
StatusACTIVE[sources]
Address71 Upper Leeson Street, Dublin[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

EU ESMA Sanctions623

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

European Union · European Securities and Markets Authority

External databases

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data54,093

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-635400JVLPWJCXPYG836 · oc-companies-ie-92930

For experts: raw data explorer