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Search in: Business Identifier Code (BIC) Reference Data

Filtered: Business Identifier Code (BIC) Reference Data Bank Research Organizations Registry

Search guide · Data current as of 2024-10-21

BANCO CENTRAL DE VENEZUELA
Company · Sanctioned entity · Venezuela
Banco Nacional de Desenvolvimento Economico e Social
Company · Brazil
Central Bank of the Russian Federation
Company · Sanctioned entity · Russia

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Topics

3Bank 2Public listed company 2State-owned enterprise 2Sanctioned entity

Data sources

3Research Organizations Registry 3Business Identifier Code (BIC) Reference Data 2Legal Entity Identifier (LEI) Reference Data 2Global Energy Ownership Tracker 2PermID Open Data 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1UK Companies House People with Significant Control

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Countries

1Brazil 1Russia 1Venezuela

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Search in: Business Identifier Code (BIC) Reference Data