Search OpenSanctions

Crédit industriel et commercial - CIC

Regulator warning

Crédit industriel et commercial - CIC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Crédit industriel et commercial - CIC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2024-06-03	Last processed	2024-10-20	First seen	2024-03-21

Sanctions
Authority	Program	Start date	End date
Autorité des Marchés Financiers (AMF)	MiFID	2023-06-19	2028-06-19

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

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