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Search in: Global Energy Ownership Tracker

Filtered: Global Energy Ownership Tracker United Kingdom Bank

Search guide · Data current as of 2024-06-30

BANK TEJARAT
Company · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Elliott Advisors (UK) Ltd
Company · Regulator action · United Kingdom
European Bank for Reconstruction and Development
Company · Sanction-linked entity · United Kingdom
Kuwait Investment Authority
Organization · United Kingdom · Kuwait

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Topics

4Bank 1Public listed company 1State-owned enterprise 1Regulator action 1Sanctioned entity 1Sanction-linked entity

Data sources

4Global Energy Ownership Tracker 4Business Identifier Code (BIC) Reference Data 3Legal Entity Identifier (LEI) Reference Data 1Graph-based entity tagging 1EU ESMA Suspensions and Removals 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1France AMF Regulatory sanctions 1OpenCorporates

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Countries

4United Kingdom 1United Arab Emirates 1China 1France 1Iran 1Kuwait 1Tajikistan

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Search in: Global Energy Ownership Tracker