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FINANCIERE EGINE HOLDING SCA

Sanction-linked entity
FINANCIERE EGINE HOLDING SCA is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameFINANCIERE EGINE HOLDING SCA[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

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Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging65,099

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Cyprus Companies and Corporate Officers1,010

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

For experts: raw data explorer

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