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Search guide · Data current as of 2024-10-31

AZIZI BANK
Organization · Bank · Afghanistan
MINISTRY OF ECONOMY AND FINANCE, GENERAL ACCOUNTING OFFICE
Organization · Bank · Greece
MAIWAND BANK
Organization · Bank · Afghanistan
ISLAMIC BANK OF AFGHANISTAN
Organization · Bank · Afghanistan
NATIONAL INVESTMENT BANK FOR INDUSTRIAL DEVELOPMENT S.A.
Organization · Greece
AFGHAN UNITED BANK
Organization · Bank · Afghanistan
Bank Saderat Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
MOTOR OIL (HELLAS) CORINTH REFINERIES S.A.
Organization · Greece
AMBROSIA CAPITAL HELLAS SINGLE MEMBER INVESTMENT SERVICES S.A.
Organization · Bank · Greece
ACCESS PAYMENT SERVICES S.A.
Organization · Bank · Greece
AEGEAN BALTIC BANK S.A.
Organization · Bank · Greece
ARIAN BANK
Organization · Bank · Afghanistan
DA AFGHANISTAN BANK
Organization · Bank · Afghanistan
AFGHANISTAN INTERNATIONAL BANK
Organization · Bank · Afghanistan
ALICO EUROBANK
Organization · Bank · Greece
BANK ALFALAH LIMITED BANK ALFALAH KABUL BRANCH
Organization · Bank · Afghanistan
ALPHA FINANCE SA
Organization · Bank · Greece
ALPHA ASSET MANAGEMENT SOCIETE ANONYME COMPANY
Organization · Bank · Greece
ARGO PAYMENT SERVICES S.A PAYMENT INSTITUTION
Organization · Bank · Greece
ATHENS EXCHANGE CLEARING HOUSE S.A.
Organization · Bank · Greece
ATHENS EXCHANGE CLEARING HOUSE S.A.
Organization · Bank · Greece
ALPHA TRUST MUTUAL FUND AND ALTERNATIVE INVESTMENT FUND MANAGEMENT S.A.
Organization · Bank · Greece
ATLAS SECURITIES FIS
Organization · Bank · Greece
ATTICA BANK SA
Organization · Bank · Greece
AXON SECURITIES S.A.
Organization · Bank · Greece

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Filtered: Afghanistan Greece Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2024-10-31

AZIZI BANK
Organization · Bank · Afghanistan
MINISTRY OF ECONOMY AND FINANCE, GENERAL ACCOUNTING OFFICE
Organization · Bank · Greece
MAIWAND BANK
Organization · Bank · Afghanistan
ISLAMIC BANK OF AFGHANISTAN
Organization · Bank · Afghanistan
NATIONAL INVESTMENT BANK FOR INDUSTRIAL DEVELOPMENT S.A.
Organization · Greece
AFGHAN UNITED BANK
Organization · Bank · Afghanistan
Bank Saderat Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
MOTOR OIL (HELLAS) CORINTH REFINERIES S.A.
Organization · Greece
AMBROSIA CAPITAL HELLAS SINGLE MEMBER INVESTMENT SERVICES S.A.
Organization · Bank · Greece
ACCESS PAYMENT SERVICES S.A.
Organization · Bank · Greece
AEGEAN BALTIC BANK S.A.
Organization · Bank · Greece
ARIAN BANK
Organization · Bank · Afghanistan
DA AFGHANISTAN BANK
Organization · Bank · Afghanistan
AFGHANISTAN INTERNATIONAL BANK
Organization · Bank · Afghanistan
ALICO EUROBANK
Organization · Bank · Greece
BANK ALFALAH LIMITED BANK ALFALAH KABUL BRANCH
Organization · Bank · Afghanistan
ALPHA FINANCE SA
Organization · Bank · Greece
ALPHA ASSET MANAGEMENT SOCIETE ANONYME COMPANY
Organization · Bank · Greece
ARGO PAYMENT SERVICES S.A PAYMENT INSTITUTION
Organization · Bank · Greece
ATHENS EXCHANGE CLEARING HOUSE S.A.
Organization · Bank · Greece
ATHENS EXCHANGE CLEARING HOUSE S.A.
Organization · Bank · Greece
ALPHA TRUST MUTUAL FUND AND ALTERNATIVE INVESTMENT FUND MANAGEMENT S.A.
Organization · Bank · Greece
ATLAS SECURITIES FIS
Organization · Bank · Greece
ATTICA BANK SA
Organization · Bank · Greece
AXON SECURITIES S.A.
Organization · Bank · Greece

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Topics

128Bank 1Sanctioned entity

Data sources

132Business Identifier Code (BIC) Reference Data 1Swiss SECO Sanctions/Embargoes 1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

118Greece 15Afghanistan 1United Arab Emirates 1Germany 1France 1United Kingdom 1Iran 1Lebanon 1Oman 1Qatar 1Turkmenistan

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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OpenSanctions · Find sanctions targets and persons of interest
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