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Filtered: Public bodies Bank Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-07-16

BRITISH AMERICAN TOBACCO KENYA PLC
Organization · Kenya
Abu Dhabi Investment Authority
Organization · United Arab Emirates
BAT ASPAC SERVICE CENTRE SDN. BHD
Organization · Malaysia
FEDERAL FINANCE
Organization · Sanction-linked entity · France
BRITISH AMERICAN TOBACCO DEL PERU HOLDINGS S.A.
Organization · Peru
UNICREDIT BANK SRBIJA A.D.
Organization · Sanction-linked entity · Serbia
QATAR NATIONAL BANK S.A.E
Organization · Egypt
BANK SADERAT IRAN
Organization · Sanction-linked entity · Greece · Iran
CM-CIC LEASING SOLUTIONS
Organization · Sanction-linked entity · France
PT BENTOEL PRIMA
Organization · Indonesia
MITSUI BUSSAN COMMODITIES LTD
Organization · Sanction-linked entity · United Kingdom
CJSC Alfa Bank Belarus
Organization · Disqualified · Sanctioned entity · Belarus
Oman Investment Authority
Organization · Oman
BRITISH AMERICAN TOBACCO BOTSWANA (PTY) LIMITED
Organization · Botswana
Development Bank of the Republic of Belarus
Organization · Sanctioned entity · Belarus
UNIVERSALE INTERNATIONAL REALITATEN GMBH
Organization · Sanction-linked entity · Austria
CAISSE BRETAGNE CREDIT AGRICOLE MUTUEL
Organization · Sanction-linked entity · France
COMUNE DI VERONA
Organization · Italy
Kumpulan Wang Persaraan
Organization · Malaysia
CEYLON TOBACCO COMPANY PLC
Organization · Sri Lanka
SHELL ASSET MANAGEMENT COMPANY B.V.
Organization · Sanction-linked entity · Netherlands
ARKEA CREDIT BAIL
Organization · Sanction-linked entity · France
UniCredit Leasing Finance GmbH
Organization · Sanction-linked entity · Germany
SKB BANKA D.D. LJUBLJANA
Organization · Debarred entity · Slovenia
BRITISH AMERICAN TOBACCO GSD (KUALA LUMPUR) SDN BHD
Organization · Malaysia

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Topics

58Bank 23Sanction-linked entity 7State-owned enterprise 3Sanctioned entity 1Disqualified 1Debarred entity

Data sources

58Legal Entity Identifier (LEI) Reference Data 58Business Identifier Code (BIC) Reference Data 23Graph-based entity tagging 7Global Energy Ownership Tracker 2Canadian Consolidated Autonomous Sanctions List 2EU ESMA Suspensions and Removals 2EU Financial Instruments Reference Data System (FIRDS)1Swiss SECO Sanctions/Embargoes 1EU Sanctions Map 1UK Companies House People with Significant Control

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Countries

10France 4Austria 4United States of America 3Malaysia 3Netherlands 2Belarus 2Switzerland 2United Kingdom 2Greece 2Peru

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