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SCHOELLERBANK AG
Company · Regulator warning · Sanction-linked entity · Austria
CASSA DI RISPARMIO DI ORVIETO SPA
Company · Italy
CREDIT LYONNAIS
Company · France
BANK SADERAT IRAN
Company · Sanction-linked entity · Greece · Iran
FACTOFRANCE
Company · Sanction-linked entity · France
CAISSE BRETAGNE CREDIT AGRICOLE MUTUEL
Company · Sanction-linked entity · France
UNICREDIT INTERNATIONAL BANK LUXEMBOURG S.A.
Company · Sanction-linked entity · Luxembourg
ARAB BANK FOR INVESTMENT & FOREIGN TRADE
Company · United Arab Emirates
ZAGREBACKA BANKA D.D.
Company · Sanction-linked entity · Croatia
UNICREDIT BULBANK AD
Company · Sanction-linked entity · Bulgaria
TBI BANK EAD
Company · Sanction-linked entity · Bulgaria
FLOA
Company · Sanction-linked entity · France
CREDIT MUTUEL GESTION
Company · Sanction-linked entity · France
BANK AUSTRIA REAL INVEST IMMOBILIEN- MANAGEMENT GMBH
Company · Sanction-linked entity · Austria
SCHELCHER PRINCE GESTION
Company · Sanction-linked entity · France
LEASFINANZ BANK GMBH
Company · Sanction-linked entity · Austria
Raiffeisen Bank International AG
Company · Austria
TBI BANK EAD, BRANCH GREECE
Company · Sanction-linked entity · Bulgaria · Greece
BAT (NEW ZEALAND) LIMITED
Company · New Zealand
NOUVELLE VAGUE
Company · Sanction-linked entity · France
BAT ASPAC SERVICE CENTRE SDN. BHD
Company · Malaysia
BANK CIC (SCHWEIZ) AG
Company · Sanction-linked entity · Switzerland
FEDERAL FINANCE
Company · Sanction-linked entity · France
UNICREDIT FACTORING S.P.A.
Company · Sanction-linked entity · Italy
UNICREDIT BANK SRBIJA A.D.
Company · Sanction-linked entity · Serbia

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