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Filtered: France Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-04-23

REGARDBTP
Organization · France
CREDIT MODERNE OCEAN INDIEN
Company · France
QUANTOLOGY CAPITAL MANAGEMENT
Organization · France
INFRAVIA CAPITAL PARTNERS
Organization · France
ACE MANAGEMENT
Organization · France
WEXIA FINANCES INTERNATIONAL
Organization · France
MARLINK HOLDING SAS
Organization · France
MMA VIE
Organization · France
ACA - ASSET MANAGEMENT COMPANY AND ASSOCIES
Organization · France
ACCESS CAPITAL PARTNERS
Organization · France
SOCIETE ANONYME DE CREDIT A L'INDUSTRIE FRANCAISE - CALIF
Organization · France
FEDERAL FINANCE GESTION
Organization · France
OKALI
Organization · France
BPCE MUTUELLE
Organization · France
FEDERAL FINANCE
Organization · Sanction-linked entity · France
AXA EPARGNE ENTREPRISE
Organization · France
CYBELE AM (ASSET MANAGEMENT)
Organization · France
BANK TEJARAT
Company · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
SOCIETE DE GESTION DES FONDS DE GARANTIE D'OUTRE-MER SOGEFOM
Organization · France
SOC ALSACIENNE DE CREDIT BAIL IMMOBILIER
Organization · France
SOCIETE BIC
Organization · France
VARENNE CAPITAL PARTNERS
Organization · France
SIA.WEI CASINO MARTIAL
Organization · France
SAPIENTA GESTION
Organization · France
SEVENTURE PARTNERS
Organization · France

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Topics

1,714Bank 59Financial services 19Sanction-linked entity 13Public listed company 4Regulator action 4Regulator warning 3Sanctioned entity 1Trade risk

Data sources

2,205Business Identifier Code (BIC) Reference Data 59US FATCA Foreign Financial Institution (FFI) List 29Legal Entity Identifier (LEI) Reference Data 21EU ESMA Suspensions and Removals 19Graph-based entity tagging 6UK Companies House People with Significant Control 5Global Energy Ownership Tracker 4EU ESMA Sanctions 4OpenCorporates 3EU Financial Instruments Reference Data System (FIRDS)3France AMF Regulatory sanctions 3PermID Open Data 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)1Canadian Consolidated Autonomous Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Iran UANI Business Registry 1US Federal Reserve Enforcement Actions

Countries

2,205France 4Iran 3United Kingdom 2United Arab Emirates 2Germany 1Azerbaijan 1China 1Hong Kong SAR 1Iraq 1Italy 1Oman 1Tajikistan 1United States of America

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