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Search guide · Data current as of 2025-04-24

ARDOU PRAIM SOCIETE ANONYME SOCIETE ANONYME
Organization · Greece
PANTELAKIS SECURITIES S.A.
Organization · Greece
MERIT SECURITIES A.E.P.E.Y.
Organization · Greece
NATIONAL STOCK EXCHANGE SOCIETE ANONYME FOR INVESTMENT
Organization · Greece
THETIS CAPITAL SOCIETE ANONYME
Organization · Greece
NORTHERN GREECE SOCIETE ANONYME COMPANY SERVICES
Organization · Greece
NUNTIUS BROKERAGE AND INVESTMENT SERVICES SA
Organization · Greece
NATIONAL STOCK EXCHANGE SOCIETE ANONYME FOR INVESTMENT SERVICES
Organization · Greece
UNIFIEDPOST PAYMENTS SA FOREIGN BRANCH
Organization · Greece
BNP PARIBAS S.A. ATHENS BRANCH
Organization · Greece
PEGASUS SECURITIES S.A.
Organization · Greece
PIRAEUS BANK SA
Organization · Greece
PROCREDIT BANK (BULGARIA) EAD THESSALONIKI BRANCH
Organization · Greece
VIVABANK SINGLE MEMBER BANKING S.A.
Organization · Greece
PRELIUM SOCIETE ANONYME COMPANY SOCIETE ANONYME
Organization · Greece
Dimokratikó Patriotikó Kínima «NIKI»
Organization · Greece
Elliniki Lusi-Greek Solution
Organization · Greece
Foní Loyikís
Organization · Greece
Nea Demokratia
Organization · Greece
PASOK-KINAL
Organization · Greece
Plefsi Eleftherias
Organization · Greece
de Graft-Johnson - Anne Marie
Legal entity · Bermuda · United Kingdom · Greece
Horizon Air Investment SA
Legal entity · Greece
Government of Greece
Organization · Greece
CHARLES BONISSEL
Legal entity · United Kingdom · Greece

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Topics

91Bank 23Sanctioned entity 2Debarred entity 2Sanction-linked entity 1State-owned enterprise

Data sources

95Business Identifier Code (BIC) Reference Data 23US Trade Consolidated Screening List (CSL)16US OFAC Specially Designated Nationals (SDN) List 16US SAM Procurement Exclusions 12Ukraine War and Sanctions 8European Parliament Members 6ICIJ Offshore Leaks Database 4Legal Entity Identifier (LEI) Reference Data 2Graph-based entity tagging 1Asian Development Bank Sanctions 1EBRD Ineligible Entities 1Global Energy Ownership Tracker 1Inter-American Development Bank Sanctions 1WorldBank Debarred Providers

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