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

ARMONIA SPV S.R.L.
Organization · Bank · Italy
SERI INDUSTRIAL S.P.A.
Organization · Bank · Italy
CATTLEYA MORTGAGE FINANCE S.R.L.
Organization · Bank · Italy
BANCA DEL PIEMONTE S.P.A.
Company · Bank · Regulator warning · Italy
MASSIMO ZANETTI BEVERAGE GROUP S.P.A.
Organization · Bank · Italy
BANCA AKROS SPA
Company · Bank · Regulator warning · Italy
GIMA TT S.P.A.
Organization · Bank · Italy
HYPE S.P.A.
Organization · Bank · Italy
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
GENERALI OPERATIONS SERVICE PLATFORM S.R.L.
Organization · Italy
MAXMONEY SDN. BHD.
Organization · Bank · Malaysia
COMPAGNIA PRIVATA - SOCIETA' DI INTERMEDIAZIONE MOBILIARE SPA
Organization · Bank · Italy
FGV CAPITAL SDN. BHD.
Organization · Malaysia
CASSA DI RISPARMIO DI ORVIETO SPA
Organization · Bank · Italy
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

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Filtered: Italy Malaysia Business Identifier Code (BIC) Reference Data

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

ARMONIA SPV S.R.L.
Organization · Bank · Italy
SERI INDUSTRIAL S.P.A.
Organization · Bank · Italy
CATTLEYA MORTGAGE FINANCE S.R.L.
Organization · Bank · Italy
BANCA DEL PIEMONTE S.P.A.
Company · Bank · Regulator warning · Italy
MASSIMO ZANETTI BEVERAGE GROUP S.P.A.
Organization · Bank · Italy
BANCA AKROS SPA
Company · Bank · Regulator warning · Italy
GIMA TT S.P.A.
Organization · Bank · Italy
HYPE S.P.A.
Organization · Bank · Italy
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
GENERALI OPERATIONS SERVICE PLATFORM S.R.L.
Organization · Italy
MAXMONEY SDN. BHD.
Organization · Bank · Malaysia
COMPAGNIA PRIVATA - SOCIETA' DI INTERMEDIAZIONE MOBILIARE SPA
Organization · Bank · Italy
FGV CAPITAL SDN. BHD.
Organization · Malaysia
CASSA DI RISPARMIO DI ORVIETO SPA
Organization · Bank · Italy
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

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Topics

2,848Bank 5Regulator warning 1Public listed company 1Sanctioned entity 1Sanction-linked entity

Data sources

3,474Business Identifier Code (BIC) Reference Data 15EU ESMA Suspensions and Removals 5EU ESMA Sanctions 2Legal Entity Identifier (LEI) Reference Data 1Graph-based entity tagging 1Canadian Consolidated Autonomous Sanctions List 1UK Companies House People with Significant Control 1UK HMT/OFSI Consolidated List of Targets 1OpenCorporates 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

3,148Italy 326Malaysia 1Germany 1France 1Iran

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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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