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Filtered: France Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-05-25

CREDIT MUTUEL GESTION
Company · Sanction-linked entity · France
FONDS REVOLUTION ENVIRONNEMENTALE ET SOLIDAIRE S.L.P.
Organization · France
FLOA
Company · Sanction-linked entity · France
Banque Federative Du Credit Mutuel
Company · Sanction-linked entity · France
ENGIE
Company · France
Banque Europeenne du Credit Mutuel
Company · Sanction-linked entity · France
CEVA FINISHED VEHICLE LOGISTICS LINER
Organization · Sanction-linked entity · France
CM-CIC EUROPEAN LARGE CAP SENIOR DEBT FUND
Company · Sanction-linked entity · France
COFIDIS SA, pobočka zahraničnej banky
Organization · Sanction-linked entity · France
BRITISH AMERICAN TOBACCO FRANCE
Organization · France
SHELL FRANCE
Company · Sanction-linked entity · France
COFIDIS S.A. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE
Organization · Sanction-linked entity · France
DMG MORI FRANCE
Organization · Sanction-linked entity · France
SYNGENTA PRODUCTION FRANCE S.A.S.
Organization · France
WHITE KNIGHT ZC CAPITOLE 2013 SCI
Organization · France
IMFRA (IMMOBILIERE FRANCE)
Organization · France
SYNGENTA FRANCE SA
Organization · France
ARCONIC ARCHITECTURAL PRODUCTS SAS
Organization · Sanction-linked entity · France
ROSEVIEW SAS
Organization · France
WHITE TOWER D 2011 SCI
Organization · France
CONFEDERATION NATIONALE CREDIT MUTUEL
Organization · France
DIANE 17
Organization · Sanction-linked entity · France
CAROLINE 71
Organization · Sanction-linked entity · France
CM-CIC DEBT FUND 2
Organization · France
SYNERGIE
Organization · Sanction-linked entity · France

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Topics

143Public listed company 142Sanction-linked entity 26Bank 10Sanctioned entity 8Financial services 3Regulator action 2Regulator warning

Data sources

4,510Legal Entity Identifier (LEI) Reference Data 377EU Financial Instruments Reference Data System (FIRDS)142Graph-based entity tagging 29Business Identifier Code (BIC) Reference Data 11PermID Open Data 9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)8UK Companies House People with Significant Control 8US FATCA Foreign Financial Institution (FFI) List

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Countries

4,510France 1,769United States of America 41Italy 14Switzerland 5United Kingdom 5Iran 4Germany 3United Arab Emirates 2Australia 2Oman

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