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Raiffeisen Digital Bank AG
Company · Sanction-linked entity · Austria
card complete Service Bank AG
Company · Sanction-linked entity · Austria
BANQUE TRANSATLANTIQUE LUXEMBOURG (CM-CIC GROUP)
Company · Sanction-linked entity · Luxembourg
DUBLY TRANSATLANTIQUE GESTION
Company · Sanction-linked entity · France
Unicredit Banka Slovenija d.d.
Company · Sanction-linked entity · Slovenia
Spectrum Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Saman Bank Niederlassung Frankfurt
Company · Sanction-linked entity · Germany · Iran
Harambee Re Ltd.
Company · Sanction-linked entity · Bermuda
BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY
Company · United Kingdom
Raiffeisen Bank d.d. Bosna i Hercegovina
Company · Bosnia and Herzegovina
CASSA DI RISPARMIO DI ORVIETO SPA
Company · Italy
Raiffeisenbank Austria d.d.
Company · Sanction-linked entity · Croatia
QNB (Suisse) SA
Company · Switzerland
Banque Transatlantique
Company · Sanction-linked entity · France
Banque Europeenne du Credit Mutuel
Company · Sanction-linked entity · France
Assurances du Credit Mutuel Vie SA
Company · Sanction-linked entity · France
CREDIT MUTUEL EPARGNE SALARIALE
Company · Sanction-linked entity · France
WealthCap Investment Services GmbH
Company · Sanction-linked entity · Germany
Sibur Securities Designated Activity Company
Company · Sanction-linked entity · Ireland
Banque Transatlantique Belgium
Company · Sanction-linked entity · Belgium
CIC Mezzanine 4
Company · Sanction-linked entity · France
CIC MEZZANINE 2
Company · Sanction-linked entity · France
Elektra Purchase No. 57 Designated Activity Company
Company · Sanction-linked entity · Ireland
WealthCap Kapitalverwaltungsgesellschaft mbH
Company · Sanction-linked entity · Germany
Elektra Purchase No. 56 Designated Activity Company
Company · Sanction-linked entity · Ireland

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