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Filtered: Public bodies Bank Graph-based entity tagging

Search guide · Data current as of 2025-05-13

ARKEA CREDIT BAIL
Organization · Sanction-linked entity · France
UniCredit Leasing Finance GmbH
Organization · Sanction-linked entity · Germany
Eneco Energy Trade B.V.
Organization · Sanction-linked entity · Netherlands
COFIDIS S.A. SUCURSAL EN ESPANA
Organization · Sanction-linked entity · Spain
ALPENLANDISCHE GARANTIE- GESELLSCHAFT M.B.H.
Organization · Sanction-linked entity · Austria
FEDERAL FINANCE
Organization · Sanction-linked entity · France
CAISSE BRETAGNE CREDIT AGRICOLE MUTUEL
Organization · Sanction-linked entity · France
INTEGRACION A.F.A.P. S.A.
Organization · Sanction-linked entity · Uruguay
UNICREDIT BANK SRBIJA A.D.
Organization · Sanction-linked entity · Serbia
CREATIS
Organization · Sanction-linked entity · France
UNICREDIT CAPITAL MARKETS LLC
Organization · Sanction-linked entity · United States of America
CM-CIC LEASING SOLUTIONS
Organization · Sanction-linked entity · France
UNIVERSALE INTERNATIONAL REALITATEN GMBH
Organization · Sanction-linked entity · Austria
MONEXT
Organization · Sanction-linked entity · France
CREDIT FONCIER ET COMMUNAL D'ALSACE ET DE LORRAINE BANQUE
Organization · Sanction-linked entity · France
BANK SADERAT IRAN
Organization · Sanction-linked entity · Greece · Iran
JSC VTB BANK
Organization · Sanction-linked entity · India · Russia
ARKEA ASSET MANAGEMENT
Organization · Sanction-linked entity · France
SHELL ASSET MANAGEMENT COMPANY B.V.
Organization · Sanction-linked entity · Netherlands
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED
Organization · Sanction-linked entity · United Kingdom
SHELL (CHINA) LIMITED
Organization · Sanction-linked entity · China
UAB CREDIT SERVICE
Organization · Sanction-linked entity · Lithuania

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Topics

Data sources

22Graph-based entity tagging 22Legal Entity Identifier (LEI) Reference Data 22Business Identifier Code (BIC) Reference Data

Countries

8France 2Austria 2Netherlands 1China 1Germany 1Spain 1United Kingdom 1Greece 1India 1Iran

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