Search

Search in: DPRK Reports

Filtered: DPRK Reports Financial services PermID Open Data

Search guide · Data current as of 2025-09-04

Banca Nazionale del Lavoro SpA
Company · Regulator warning · Italy

Previous
1 - 1 of 1
Next

Topics

1Public listed company 1Financial services 1Bank 1Regulator warning

Data sources

1EU ESMA Sanctions 1US FATCA Foreign Financial Institution (FFI) List 1Business Identifier Code (BIC) Reference Data 1DPRK Reports 1PermID Open Data

Countries

1Italy

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: DPRK Reports