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Browse every source10 results
10 source records, in corpus order.
- Company
Bank Sepah
Germany
Also known as Bank Sepah és Bank Sepah International; Bank Sepah y Bank Sepah International; Bank Sepah apoia a Organização das Indústrias Aeroespaciais and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, regulator action, debarred entity, person of interest, bank
23 sources
- Company
Bank Melli Iran
France
Also known as National Bank of Iran; Bank Melli; Melli Bank and 4 more
Sanctioned entity
Also terrorism, regulator action, export controlled, debarred entity, person of interest, bank
14 sources
- Company
BNP Paribas S.A.
France
Regulator action
Also trade risk, bank
4 sources
- Company
Credit Agricole, S.A.
France
Regulator action
Also trade risk, bank
2 sources
- Company
Credit Agricole Indosuez
France
Regulator action
Also bank
2 sources
- Company
LVMH (Moet Hennessy•Louis Vuitton)
France
Regulator action
Also trade risk
2 sources
- Company
Credit Lyonnais, S.A.
France
Regulator action
Also bank
1 source
- Company
Dexia Credit Local de France
France
Regulator action
Also bank
1 source
- Person
Damon Elliott
France
Regulator action
1 source
- Person
Joao Pedro Fonseca
France
Regulator action
1 source