Statements: BNP PARIBAS S.A.

Canonical ID: NK-Gv8niTpheqWiWrz5SfuQSb · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Paris, France	eng	us_fed_enforcements	`us-fed-a45dd1a1b4c9336bc9387e9e426792f1bd1f6b54`	2024-12-05
`Company:address`	Paris, France	eng	us_fed_enforcements	`us-fed-9490dd90251b7b6322fdf13811455432cd9b0334`	2024-12-05
`Company:country`	fr	eng	us_fed_enforcements	`us-fed-a45dd1a1b4c9336bc9387e9e426792f1bd1f6b54`	2024-12-05
`Company:country`	fr	eng	us_fed_enforcements	`us-fed-9490dd90251b7b6322fdf13811455432cd9b0334`	2024-12-05
`Company:id`	8d3e3f953ff590f91e979a4957a11faae5edf97f	eng	us_fed_enforcements	`us-fed-a45dd1a1b4c9336bc9387e9e426792f1bd1f6b54`	2025-08-25
`Company:id`	58f20d5d41f6b14b5c49bf642a56f5f31155474a	eng	us_fed_enforcements	`us-fed-9490dd90251b7b6322fdf13811455432cd9b0334`	2025-08-25
`Company:name`	BNP Paribas, S.A.	eng	us_fed_enforcements	`us-fed-9490dd90251b7b6322fdf13811455432cd9b0334`	2024-12-05
`Company:name`	BNP PARIBAS S.A.	eng	us_fed_enforcements	`us-fed-a45dd1a1b4c9336bc9387e9e426792f1bd1f6b54`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-a45dd1a1b4c9336bc9387e9e426792f1bd1f6b54`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-9490dd90251b7b6322fdf13811455432cd9b0334`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20170717a.htm	eng	us_fed_enforcements	`us-fed-a45dd1a1b4c9336bc9387e9e426792f1bd1f6b54`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20140630a.htm	eng	us_fed_enforcements	`us-fed-9490dd90251b7b6322fdf13811455432cd9b0334`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-9490dd90251b7b6322fdf13811455432cd9b0334`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-9490dd90251b7b6322fdf13811455432cd9b0334`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-a45dd1a1b4c9336bc9387e9e426792f1bd1f6b54`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-a45dd1a1b4c9336bc9387e9e426792f1bd1f6b54`	2024-12-05

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