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Search guide · Data current as of 2025-03-14

NATIONAL INVESTMENT BANK FOR INDUSTRIAL DEVELOPMENT S.A.
Organization · Greece
Communist Party of Greece
Organization · Greece
COOPERATIVE BANK OF KARDITSA COOP L.L.
Organization · Greece
COOPERATIVE BANK OF CHANIA COOPERATIVE OF LIMITED LIABILITIES
Organization · Greece
BLACK SEA TRADE AND DEVELOPMENT BANK
Organization · Greece
G.A. PERVANAS SECURITIES AND INVESTMENT SERVICES COMPANY S.A.
Company · Regulator warning · Greece
MINISTRY OF ECONOMY AND FINANCE, GENERAL ACCOUNTING OFFICE
Organization · Greece
T.C. ZIRAAT BANKASI ATHENS CENTRAL BRANCH
Company · Greece
MOTOR OIL (HELLAS) CORINTH REFINERIES S.A.
Organization · Greece
COSMOTE PAYMENTS - ELECTRONIC MONEY SERVICES S.A
Company · Greece
KARAMANOF SECURITIES AND INVESTMENT SERVICES S.A.
Company · Greece
D. A. TSEKOURAS SECURITIES S.A.P.I.S
Company · Greece
Dynacom Tankers Management Ltd
Company · Trade risk · Greece
INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA
Company · Debarred entity · Albania · Greece
TORA WALLET SINGLE MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES
Company · Greece
Coalition of the Radical Left
Organization · Greece
ATHENS EXCHANGE CLEARING HOUSE S.A.
Company · Greece
EVERYPAY PAYMENT SERVICES SINGLE MEMBER SOCIETE ANONYME
Organization · Greece
INTERBANKING SYSTEMS S.A.
Organization · Greece
HELLENIC MONEY-ATHENS MONEY SOCIETE ANONYME COMPANY
Organization · Greece
COOPERATIVE BANK OF EPIRUS LLC
Organization · Greece
AMBROSIA CAPITAL HELLAS SINGLE MEMBER INVESTMENT SERVICES S.A.
Company · Greece
VIVA PAYMENT SERVICES SINGLE MEMBER S.A.
Company · Greece
VIVABANK SINGLE MEMBER BANKING S.A.
Organization · Greece
PRELIUM SOCIETE ANONYME COMPANY SOCIETE ANONYME
Organization · Greece

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Topics

107Bank 26Sanctioned entity 17Trade risk 13Financial services 5Debarred entity 3Regulator action 3Sanction-linked entity 2Offshore 1Regulator warning

Data sources

109Business Identifier Code (BIC) Reference Data 26US Trade Consolidated Screening List (CSL)22US SAM Procurement Exclusions 19Global Energy Ownership Tracker 19US OFAC Specially Designated Nationals (SDN) List 17Iran UANI Business Registry 13US FATCA Foreign Financial Institution (FFI) List 8European Parliament Members 8ICIJ Offshore Leaks Database 7Ukraine War and Sanctions 5Legal Entity Identifier (LEI) Reference Data 3Graph-based entity tagging 3PermID Open Data 3US Federal Reserve Enforcement Actions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EBRD Ineligible Entities 1EU ESMA Sanctions 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Inter-American Development Bank Sanctions 1OpenCorporates 1WorldBank Debarred Providers

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