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Filtered: French Guiana

Search guide · Data current as of 2024-11-21

CREDIT AGRICOLE
Organization · Bank · French Guiana
Kieley Limited
Company · Offshore · Sanction-linked entity · French Guiana · British Virgin Islands
Kieber Limited
Company · Offshore · Sanction-linked entity · French Guiana · British Virgin Islands
Avaton Holding Ltd
Company · Offshore · Sanction-linked entity · French Guiana · British Virgin Islands

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1 - 4 of 4
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Topics

3Offshore 3Sanction-linked entity 1Bank

Data sources

3Graph-based entity tagging 3ICIJ Offshore Leaks Database 1Business Identifier Code (BIC) Reference Data

Countries

4French Guiana 3British Virgin Islands

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

Use the API License in bulk

Search OpenSanctions

Filtered: French Guiana

Search guide · Data current as of 2024-11-21

CREDIT AGRICOLE
Organization · Bank · French Guiana
Kieley Limited
Company · Offshore · Sanction-linked entity · French Guiana · British Virgin Islands
Kieber Limited
Company · Offshore · Sanction-linked entity · French Guiana · British Virgin Islands
Avaton Holding Ltd
Company · Offshore · Sanction-linked entity · French Guiana · British Virgin Islands

Previous
1 - 4 of 4
Next

Topics

3Offshore 3Sanction-linked entity 1Bank

Data sources

3Graph-based entity tagging 3ICIJ Offshore Leaks Database 1Business Identifier Code (BIC) Reference Data

Countries

4French Guiana 3British Virgin Islands

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