Search

Search OpenSanctions

Filtered: Public listed company France AMF Regulatory sanctions

Search guide · Data current as of 2025-04-22

CREDIT INDUSTRIEL ET COMMERCIAL
Company · Regulator action · Sanction-linked entity · France · United Kingdom

Previous
1 - 1 of 1
Next

Topics

1Public listed company 1Financial services 1Bank 1Regulator action 1Sanction-linked entity

Data sources

1Graph-based entity tagging 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1US FATCA Foreign Financial Institution (FFI) List 1France AMF Regulatory sanctions 1Business Identifier Code (BIC) Reference Data

Countries

1France 1United Kingdom

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting