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

F-E MORTGAGES S.R.L.
Organization · Bank · Italy
EMF-IT 2008-1 S.R.L.
Organization · Bank · Italy
PARTECIPAZIONI ITALIANE SOCIETA' PER AZIONI IN LIQUIDAZIONE
Organization · Bank · Italy
DIAMOND TR S.R.L.
Organization · Bank · Italy
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA S.P.A.
Organization · Bank · Italy
BANCA POPOLARE COMMERCIALE S.P.A.
Organization · Bank · Italy
GUALA CLOSURES S.P.A.
Organization · Bank · Italy
MUTTLEY S.R.L.
Organization · Bank · Italy
Libyan Investment Authority
Company · Bank · Sanctioned entity · Libya
GENERALI OPERATIONS SERVICE PLATFORM S.R.L.
Organization · Italy
COMPAGNIA PRIVATA - SOCIETA' DI INTERMEDIAZIONE MOBILIARE SPA
Organization · Bank · Italy
CASSA DI RISPARMIO DI ORVIETO SPA
Organization · Bank · Italy
Central Bank of Libya
Company · Bank · Sanction-linked entity · Libya
CREVAL COVERED BOND S.R.L.
Organization · Bank · Italy
POLTI SPA
Organization · Italy
CONSUMER THREE S.R.L.
Organization · Bank · Italy
TECNO SPA
Organization · Italy
Bank Sepah
Company · Bank · Sanctioned entity · Germany · France · Iran · Italy
DOTSTAY S.P.A.
Organization · Italy
ENEL - SPA
Organization · Italy
CAPITAL MORTGAGE S.R.L.
Organization · Bank · Italy
AGORA INVESTMENTS- SOCIETA' DI GESTIONE DEL RISPARMIO SPA
Organization · Bank · Italy
TUA ASSICURAZIONI SOCIETA' PER AZIONI
Organization · Bank · Italy
GIBUS S.P.A.
Organization · Italy
CULTI MILANO S.P.A.
Organization · Italy

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