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Search in: OpenCorporates

Filtered: Companies OpenCorporates France

Search guide · Data current as of 2025-03-26

Drillstar Industries
Company · Trade risk · France
SERVICE IMMOBILIERE ANTIBES SAS
Company · Sanctioned entity · France
LVMH - MOET HENNESSY LOUIS VUITTON
Company · Trade risk · Regulator action · France
Bank Sepah
Company · Sanctioned entity · Germany · France · Iran · Italy
SCI GRIBER
Company · Sanctioned entity · France
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
Industrial Technologies Group France
Company · Sanctioned entity · France
AERIALIA
Company · Sanctioned entity · France
Kingston Holding
Company · Sanctioned entity · France
VH ANTIBES SAS
Company · Sanctioned entity · France
VILLA LEXA ESTATES SAS
Company · Sanctioned entity · France
Omnia Antibes
Company · Sanctioned entity · France
Bank Saderat Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
BANK TEJARAT
Company · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
TAMILS REHABILITATION ORGANISATION
Company · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa
Bank Melli Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America

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Topics

14Sanctioned entity 4Bank 3Regulator action 2Trade risk

Data sources

16OpenCorporates 14US OFAC Specially Designated Nationals (SDN) List 14US SAM Procurement Exclusions 14US Trade Consolidated Screening List (CSL)11PermID Open Data 8Legal Entity Identifier (LEI) Reference Data 6Ukraine NSDC State Register of Sanctions 4UK Companies House People with Significant Control 4Business Identifier Code (BIC) Reference Data 2Canadian Consolidated Autonomous Sanctions List 2Iran UANI Business Registry 2US Federal Reserve Enforcement Actions 1Australian Sanctions Consolidated List 1ICIJ Offshore Leaks Database 1France AMF Regulatory sanctions 1UK HMT/OFSI Consolidated List of Targets 1Global Energy Ownership Tracker

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Search in: OpenCorporates