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Filtered: India North Korea Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2024-11-10

WEIZMANN LIMITED
Organization · Bank · India
WILSON FINANCIAL SERVICES PRIVATE LIMITED
Organization · Bank · India
WOODSTOCK BROKING PVT LTD
Organization · Bank · India
WOODSTOCK SECURITIES PRIVATE LIMITED
Organization · Bank · India
BGSE PROPERTIES AND SECURITIES LIMITED
Organization · Bank · India
BOMBAY STOCK EXCHANGE LIMITED
Organization · Bank · India
THE CALCUTTA STOCK EXCHANGE LIMITED
Organization · Bank · India
DSE ESTATES LIMITED
Organization · Bank · India
CHENNAI STOCK EXCHANGE
Organization · Bank · India
NATIONAL STOCK EXCHANGE OF INDIA LTD
Organization · Bank · India
YES BANK LIMITED
Organization · Bank · India
YES BANK LIMITED
Organization · Bank · India
YES BANK LIMITED
Organization · Bank · India
YES SECURITIES (INDIA) LIMITED
Organization · Bank · India
ZEN SECURITIES LIMITED
Organization · Bank · India
KORYO COMMERCIAL BANK LTD.
Organization · Bank · Sanctioned entity · China · North Korea
LKP SECURITIES LIMITED
Organization · Bank · India
JSC VTB BANK
Organization · Bank · Sanction-linked entity · India · Russia
INDUSTRIAL AND COMMERCIAL BANK OF CHINA MUMBAI BRANCH
Organization · Bank · India
EAST INDIA SECURITIES LTD
Organization · Bank · India
CENTRAL BANK OF INDIA
Organization · Bank · India
GAIL (INDIA) LIMITED
Organization · India
HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED
Organization · Bank · India
TRUSTLINE SECURITIES LIMITED
Organization · Bank · India
THE JAMMU AND KASHMIR BANK LTD
Organization · Bank · India

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Topics

434Bank 6Sanctioned entity 2Public listed company 2Sanction-linked entity 1Counter-sanctioned entity

Data sources

450Business Identifier Code (BIC) Reference Data 6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)5Legal Entity Identifier (LEI) Reference Data 4Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Japan Economic Sanctions and List of Eligible People 4PermID Open Data 3EU Sanctions Map 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3UK HMT/OFSI Investment Bans 3Monaco National Fund Freezing List 3Russian National Settlement Depository (NSD, ISIN Assignment)3Ukraine NSDC State Register of Sanctions 3US OFAC Consolidated (non-SDN) List 2Graph-based entity tagging 2EU ESMA Suspensions and Removals 2EU Council Official Journal Sanctioned Entities 2EU Financial Instruments Reference Data System (FIRDS)2DPRK Reports 2New Zealand Russia Sanctions 1Canadian Consolidated Autonomous Sanctions List 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan METI End User List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

Countries

439India 11North Korea 5China 4Russia 1St. Kitts & Nevis

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