Search OpenSanctions

BNP PARIBAS

Bank · Regulator warning

BNP PARIBAS is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BNP PARIBAS · BNP Paribas				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
LEI	R0MUWSFPU8MPRO8K5P83				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BNPAFRPP`				[sources]
Address	16 BOULEVARD DES ITALIENS PARIS 75009 PARIS FRANCE · BOULEVARD DES ITALIENS 16 PARIS 75009 FRANCE				[sources]
Last change	2024-10-21	Last processed	2024-10-28	First seen	2023-03-16

Relationships

Issued securities
ISIN	Name	Country
`XS1247508903`	BNPP6.125%PL	-
`USF1R15XK441`	BNPP7.625%PL	United States

Sanctions
Authority	Program	Start date	End date
Austrian Financial Market Authority (FMA)	MiFID	2021-06-04	2026-06-09

Data sources

EU ESMA Sanctions639

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

EU ESMA Suspensions and Removals4,167

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: gb-coh-psc-OE000912-7vxmnltg-uyqin8srsktxujw6zc · bic-BNPAFRPP · lei-R0MUWSFPU8MPRO8K5P83 · gb-coh-psc-SL032637-ctil-omp7hmi0q3aqeov9ufbx0e · gb-coh-psc-10865689-xwb6xj24id0ojkana-sgatrxyfu

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk