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Filtered: St. Lucia United States Legal Entity Identifier (LEI) Reference Data

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

MFA INCORPORATED
Company · Public listed company · Debarred entity · United States
E. I. Du Pont De Nemours And Company
Company · Public listed company · Debarred entity · United States
GREEN CIRCLE GROWERS, INC.
Company · Debarred entity · United States
Freedom Holding Corp.
Company · Public listed company · United States
Tawa Supermarket, Inc.
Company · Debarred entity · United States
BA Alpine Holdings, Inc.
Organization · Sanction-linked entity · United States
LUKOIL PAN AMERICAS, LLC
Organization · Sanction-linked entity · United States
CARDINAL POINTE APARTMENTS, LLC
Company · Debarred entity · United States
NLMK PENNSYLVANIA LLC
Organization · Sanction-linked entity · United States
NLMK INDIANA LLC
Organization · Sanction-linked entity · United States
BARLETTA HEAVY DIVISION, INC.
Company · Debarred entity · United States
Luminus Energy Partners Master Fund, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
US90467TEC36
Security · Germany · United States
US90467TED19
Security · Germany · United States
US90467TEE91
Security · Germany · United States
US90467TEF66
Security · Germany · United States
US90467TEG40
Security · Germany · United States
US90467TEH23
Security · Germany · United States
US90467TEJ88
Security · Germany · United States
US90467TEK51
Security · Germany · United States
US90467TEL35
Security · Germany · United States
US90467TEM18
Security · Germany · United States
US90467TEN90
Security · Germany · United States
US90467TEP49
Security · Germany · United States
US90467TEQ22
Security · Germany · United States

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Topics

32Sanction-linked entity 9Public listed company 6Debarred entity 6Regulator warning 5Bank 2Sanctioned entity 1Offshore

Data sources

2,419Legal Entity Identifier (LEI) Reference Data 120EU Financial Instruments Reference Data System (FIRDS)32Graph-based entity tagging 14OpenFIGI Securities Information 7US SAM Procurement Exclusions 6EU ESMA Suspensions and Removals 6Business Identifier Code (BIC) Reference Data 2UK Companies House People with Significant Control 2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)1Swiss SECO Sanctions/Embargoes 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1OpenCorporates 1Russian National Settlement Depository (NSD, ISIN Assignment)

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