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Filtered: Sanction-linked entity Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2026-02-25

MAC FUNDING CORPORATION
Company · Sanction-linked entity · United States
MITSUBISHI CORPORATION RTM INTERNATIONAL PTE. LTD.
Company · Sanction-linked entity · Singapore
ARCONIC DAVENPORT LLC
Company · Sanction-linked entity · United States
HVB CAPITAL LLC II
Company · Sanction-linked entity · United States
ARCONIC LAFAYETTE LLC
Company · Sanction-linked entity · United States
PSD Investco Inc.
Company · Sanction-linked entity · Cayman Islands
ARCONIC-KÖFÉM MILL PRODUCTS HUNGARY KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG
Company · Sanction-linked entity · Hungary
CNOOC Finance (2003) Limited
Company · Sanction-linked entity · British Virgin Islands
ARCONIC LANCASTER CORP.
Company · Sanction-linked entity · United States
BANK TEJARAT, SUCCURSALE DE PARIS
Company · Sanction-linked entity · Iran
Mitsubishi Canada Limited
Company · Sanction-linked entity · Canada
CERMAQ NORWAY AS
Company · Sanction-linked entity · Norway
voestalpine Rotec North America Corp.
Company · Sanction-linked entity · Canada
PIMALCO, INC.
Company · Sanction-linked entity · United States
DMG MORI Sweden AB
Company · Sanction-linked entity · Sweden
BANK MELLI IRAN
Company · Sanction-linked entity · Iran
CIC CAPITAL VENTURES INC.
Company · Sanction-linked entity · Canada
CERMAQ NORWAY SALMON AS
Company · Sanction-linked entity · Norway
Group-IB Europe B.V.
Company · Sanction-linked entity · Netherlands
Es-Invest B.V.
Company · Sanction-linked entity · Netherlands
UNICREDIT RE SERVICES SOCIETA' PER AZIONI" OPPURE IN FORMA ABBREVIATA "UNICREDIT RE SERVICES S.P.A." O "UNICREDIT RES S.P.A.
Company · Sanction-linked entity · Italy
TORRI S.R.L.
Company · Sanction-linked entity · Italy
中国电建资产管理（新加坡）有限公司
Company · Sanction-linked entity · Singapore
TP VISION BELGIUM
Company · Sanction-linked entity · Belgium
ESTRUCTURAS Y MONTAJE DE PREFABRICADOS S.A
Company · Sanction-linked entity · Spain

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