Reporte de Información de Crédito en Francia
📊 El reporte crediticio en Francia contiene información para análisis de créditos que incluye datos de personas y empresas en listas internacionales.
🌐 El reporte de crédito además contiene una verificación en bases de datos internacionales que incluyen información de personas y compañías en las listas de políticos, PEPs, OFAC, Interpol, ONU, sanciones y alertas nacionales relacionadas con Francia (FR, France)
🇨🇶 (CQ) Corsica es un territorio de Francia.
Danone
| Nombre : | Danone | | Alias : | Danone SA | | País : | fr | | Dirección : | France | | Fuente : | Global Energy Ownership Tracker; Iran UANI Business Registry | | Fecha : | 2026-06-04T15:30:01 |
BORDA
| Nombre : | BORDA | | País : | fr | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2025-01-28 - 2025-01-28 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Banque Transatlantique
| Nombre : | Banque Transatlantique | | País : | fr | | Dirección : | 26 AVENUE FRANKLIN D. ROOSEVELT, 75008 PARIS | | Sanciones : | Manquement d'initié | | Fuente : | France AMF Regulatory sanctions; Legal Entity Identifier (LEI) Reference Data; US FATCA Foreign Financial Institution (FFI) List | | Fecha : | 2026-08-10T11:25:20 |
Veolia Environnement SA
| Nombre : | Veolia Environnement SA | | Alias : | Veolia Environment; Veolia Environnement; Veolia Group; 法国威立雅集团 | | País : | fr | | Dirección : | Paris, France | | Fuente : | Global Energy Ownership Tracker; Iran UANI Business Registry | | Fecha : | 2026-06-04T15:30:01 |
MARCEL GOLDFARB
| Nombre : | MARCEL GOLDFARB | | País : | fr | | Dirección : | 71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON; 71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON, FR, | | Sanciones : | 52 F.R. 38502 10/16/87 - 1987-10-08; Denied Persons List (DPL) - Bureau of Industry and Security - 1987-10-08 | | Fuente : | US BIS Denied Persons List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-31T11:32:56 |
Даріа енд Ко
| Nombre : | Даріа енд Ко | | Alias : | Daria & Co; Daria end Ko | | País : | fr | | Dirección : | 2910 Chemin de la Vie de L'Etraz 01220 Divonne-Les-Bains, France; Французька Республіка, м. Дівонн-ле-Бен | | Sanciones : | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
Orange
| Nombre : | Orange | | País : | fr | | Fuente : | Iran UANI Business Registry | | Fecha : | 2026-04-30T15:48:02 |
Edap Tms
| Nombre : | Edap Tms | | País : | fr | | Fuente : | Iran UANI Business Registry | | Fecha : | 2026-04-26T20:56:02 |
CUBANA AIRLINES
| Nombre : | CUBANA AIRLINES | | Alias : | EMPRESA CUBANA DE AVIACION; Empresa Cubana De Aviacion | | País : | ao; ar; bb; ca; cz; de; es; fr; gb; gy; ht; jm; mx; pa; pe; ru; us | | Dirección : | 1 Place Ville Marie, Suite 3431, Montreal; 24 Rue Du Quatre Septembre, Paris; 32 Main Street, Georgetown; Barbados; Belas Airport, Luanda; Calle 29 y Avda Justo Arosemena, Panama City; Corrientes 545 Primer Piso, Buenos Aires; Dobrininskaya No. 7, Sec 5, Moscow; France; Frankfurter TOR 8-A, Berlin; Grantley Adams Airport, Christ Church; Haiti; Jamaica; Madrid; Melchor Ocampo 469, 5DF, Mexico City; Norman Manley International Airport, Kingston; Parizska 17, Prague; Paseo de la Republica 126, Lima; Piarco Airport, Port au Prince; United Kingdom; c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY | | Sanciones : | CUBA - Unknown; Reciprocal - Active | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Salam ABADLAH
| Nombre : | Salam ABADLAH | | Alias : | ABADLA; ABADLA, ABDALLAH; ABDALLAH | | Fecha de nacimiento : | 1977-11-24 | | País : | fr | | Sanciones : | 2027-01-05; ECOT2617597A du 03/07/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Fuente : | French National Asset Freezing System; Monaco National Fund Freezing List | | Fecha : | 2026-07-07T02:02:01 |
Industrial Technologies Group France
| Nombre : | Industrial Technologies Group France | | Alias : | INDUSTRIAL TECHNOLOGIES GROUP FRANCE; ITGF | | País : | fr | | Dirección : | 2 RUE CHARLIE CHAPLIN, 78390 BOIS-D'ARCY; 2 Rue Charlie Chaplin Bois-D'arcy 78390 France; 2 Rue Charlie Chaplin, 78390 Bois-D'arcy; France | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-08-23 | | Fuente : | OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
MARCEL LEFEBVRE
| Nombre : | MARCEL LEFEBVRE | | País : | fr | | Dirección : | 71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON; 71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON, FR, | | Sanciones : | 52 F.R. 38502 10/16/87 - 1987-10-08; Denied Persons List (DPL) - Bureau of Industry and Security - 1987-10-08 | | Fuente : | US BIS Denied Persons List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-31T11:32:56 |
Achraf EL MISKINI
| Nombre : | Achraf EL MISKINI | | Fecha de nacimiento : | 2000-01-30 | | País : | fr | | Sanciones : | 2027-01-29; ECOT2619851A du 24/07/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Fuente : | French National Asset Freezing System; Monaco National Fund Freezing List | | Fecha : | 2026-02-01T02:02:02 |
Techman Head
| Nombre : | Techman Head | | País : | fr | | Fuente : | Iran UANI Business Registry | | Fecha : | 2026-04-30T15:48:02 |
Saleh Assi
| Nombre : | Saleh Assi | | Alias : | 'ASI, Salih 'Ali; ASSI, Salah; ASSI, Saleh; ASSI, Saleh Ali; ASSI, Salih; Salah ASSI; Salah Assi; Saleh Ali ASSI; Saleh Ali Assi; Salih 'Ali 'ASI; Salih 'Ali 'Asi; Salih ASSI; Salih Assi | | Fecha de nacimiento : | 1960-05-14 | | País : | cd; fr; lb | | Dirección : | Bashoura Beirut Lebanon; Bashoura, Beirut; Congo, Democratic Republic of the; Etage 5 (5th Floor), 3 Avenue Bosquet Paris 27007 France; Etage 5 (5th Floor), 3 Avenue Bosquet, 27007 Paris; Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun Beyrouth Lebanon; Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth | | Sanciones : | Reciprocal - Active - 2019-12-13; Reciprocal - Active - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Mohamed MEHDAOUI
| Nombre : | Mohamed MEHDAOUI | | Alias : | Mohamed Abou Ibrahim | | Fecha de nacimiento : | 1985-05-01 | | País : | fr | | Sanciones : | ECOT2614636A du 04/06/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) - Exploitant la maison d'édition « Madrass'ANIMEE - le Savoir au cœur de notre foyer », marque déposée à l'INPI sous le numéro 4442498; "Entreprise individuelle, créée le 10/03/2018 et portant le numéro d’identification SIRET 837 86086500018
Exploitant la maison d'édition « Madrass'ANIMEE - le Savoir au cœur de notre foyer », marque déposée à l'INPI sous le numéro 4442498 - 2026-12-07" | | Fuente : | French National Asset Freezing System; Monaco National Fund Freezing List | | Fecha : | 2026-01-06T06:58:02 |
Bulat Akhatovich Yanborisov
| Nombre : | Bulat Akhatovich Yanborisov | | Alias : | YANBORISOV Bulat Akhatovich; YANBORISOV, Bulat Akhatovich; БУЛАТ АХАТОВИЧ ЯНБОИСОВ; БУЛАТ АХАТОВИЧ ЯНБОРИСОВ; ЯНБОРИСОВ Булат Ахатович | | Fecha de nacimiento : | 1970-01-01; 1970-01-03 | | País : | bg; cy; fr; ru | | Dirección : | 51 Rue de Prony Paris France; 51 Rue de Prony, Paris; SOZOPOL; Sozopol; Sozopol Bulgaria; Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6, Potamos Germasogias Limassol 4046 Cyprus; Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6, Potamos Germasogias, 4046 Limassol | | Sanciones : | "Given Yanborisov's constant contacts with the GRU, his real estate abroad - an apartment in Paris and a mansion in Sozopol - can be used by the GRU as safe houses. And it is the Silkway Rally that is the occasion for its residents to travel to Central Asia and China. - The Silkway Rally Association is the organizer of the transnational joint project between russia and the PRC, which is held annually on the basis of the russian Government Order No. 599-r dated April 08, 2011. Within the framework of the project, the interaction of executive authorities of all levels of the participating countries is practiced, national management is developed, which allows using the acquired experience and well-functioning communication system to organize large-scale political, economic and humanitarian projects at the interstate level. - In 2024, the rally was held along the international route Tomsk (russia) - Ulan Bator (Mongolia). - He is the manager and owner of Silkway Rally, an international rally-raid project that uses the GRU leadership as an infrastructure for its residents and to establish political contacts. - Internal documents of Silkway Rally present the company as a ""universal platform for people's diplomacy"" based on the idea of ""soft power of russia"" aimed at its rapprochement with China, Iran, Qatar, Afghanistan, Syria, Turkmenistan and Tajikistan. in the region by acting as a mediator between Qatar, Iran, and Turkey; influencing Saudi Arabia; influencing Turkey on all issues of interest to russia, including Azerbaijan, Armenia, Crimea, and Syria; and providing Taliban proposals (a roadmap to international legitimacy) in exchange for recognizing Crimea as russian territory. - Resides in Paris. Owns real estate in Cyprus, a house in Sozopol, Bulgaria, and an apartment in Paris, France. - Yanborisov was also involved in GRU special operations to apply pulse signals in the radio frequency range on the physical and psychological state of a number of foreign diplomats and intelligence officers - the so-called ""Havana syndrome."" GRU officers have used the Silkway Rally as a cover for tipping agents, transporting cargo and legalizing work abroad since 2016, and continued to use the rally as a way to enter the PRC since 2017. - Bulat Yanborisov carried out the assignment as an agent in the service of the Kremlin, was in constant contact with the officers of the 29155, received an award personally from GRU General Vladimir Alekseev. - In addition, the rallies are supposed to promote the Siberian Power 2 project of cooperation between Gazprom and China's CNPC to supply russian gas to the PRC. - In 2021, Yanborisov reported to russian Defense Minister Shoigu on military objectives: the possibility of creating new military and political alliances; increasing russia's military presence in Central Asia and the East in order to ""prevent destabilization of the region""; arms control in Central Asia and the East; and the possibility of introducing the products of the russian military-industrial complex to new markets, with which negotiations were held to support the Silkway platform. In particular, the PRC, Turkey and the UAE were discussed."; "Given Yanborisov's constant contacts with the GRU, his real estate abroad - an apartment in Paris and a mansion in Sozopol - can be used by the GRU as safe houses. And it is the Silkway Rally that is the occasion for its residents to travel to Central Asia and China. - The Silkway Rally Association is the organizer of the transnational joint project between russia and the PRC, which is held annually on the basis of the russian Government Order No. 599-r dated April 08, 2011. Within the framework of the project, the interaction of executive authorities of all levels of the participating countries is practiced, national management is developed, which allows using the acquired experience and well-functioning communication system to organize large-scale political, economic and humanitarian projects at the interstate level. - In 2024, the rally was held along the international route Tomsk (russia) - Ulan Bator (Mongolia). - In addition, the rallies are supposed to promote the Siberian Power 2 project of cooperation between Gazprom and China's CNPC to supply russian gas to the PRC. - Internal documents of Silkway Rally present the company as a ""universal platform for people's diplomacy"" based on the idea of ""soft power of russia"" aimed at its rapprochement with China, Iran, Qatar, Afghanistan, Syria, Turkmenistan and Tajikistan. in the region by acting as a mediator between Qatar, Iran, and Turkey; influencing Saudi Arabia; influencing Turkey on all issues of interest to russia, including Azerbaijan, Armenia, Crimea, and Syria; and providing Taliban proposals (a roadmap to international legitimacy) in exchange for recognizing Crimea as russian territory. - Resides in Paris. Owns real estate in Cyprus, a house in Sozopol, Bulgaria, and an apartment in Paris, France. - Yanborisov was also involved in GRU special operations to apply pulse signals in the radio frequency range on the physical and psychological state of a number of foreign diplomats and intelligence officers - the so-called ""Havana syndrome."" GRU officers have used the Silkway Rally as a cover for tipping agents, transporting cargo and legalizing work abroad since 2016, and continued to use the rally as a way to enter the PRC since 2017. - Bulat Yanborisov carried out the assignment as an agent in the service of the Kremlin, was in constant contact with the officers of the 29155, received an award personally from GRU General Vladimir Alekseev. - He is the manager and owner of Silkway Rally, an international rally-raid project that uses the GRU leadership as an infrastructure for its residents and to establish political contacts. - In 2021, Yanborisov reported to russian Defense Minister Shoigu on military objectives: the possibility of creating new military and political alliances; increasing russia's military presence in Central Asia and the East in order to ""prevent destabilization of the region""; arms control in Central Asia and the East; and the possibility of introducing the products of the russian military-industrial complex to new markets, with which negotiations were held to support the Silkway platform. In particular, the PRC, Turkey and the UAE were discussed."; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-06-12 | | Fuente : | Russian Unified State Register of Legal Entities; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-08-13T23:36:29 |
REZA ZANDIAN
| Nombre : | REZA ZANDIAN | | País : | fr; ir; us | | Dirección : | 17526 VON KARMEN, IRVINE, 92714; C/O COMPUTER WORLD EUROPE, RUE JEAN-GRANDEL, ARGENTEUIL; TEHRAN, C/O COMPUTER WORLD MIDDLE FRANCE, 50 MOLLA SADRA AVENUE, 14357 | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 1995-07-24 - 2005-07-24 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Mohamed KARMOUS
| Nombre : | Mohamed KARMOUS | | Fecha de nacimiento : | 1957-11-19 | | País : | fr; tn | | Sanciones : | 2026-12-18; ECOT2616427A du 17/06/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) - ECOT2615832A du 16/06/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Fuente : | French National Asset Freezing System; Monaco National Fund Freezing List | | Fecha : | 2026-06-21T02:02:01 |
JEAN-MICHEL DIDAT
| Nombre : | JEAN-MICHEL DIDAT | | País : | fr | | Dirección : | 4 ALLES DES MESANGES, YERRES; 4 ALLES DES MESANGES, YERRES, FR, | | Sanciones : | 52 F.R. 38497 10/16/87 - 1987-10-08; Denied Persons List (DPL) - Bureau of Industry and Security - 1987-10-08 | | Fuente : | US BIS Denied Persons List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-31T11:32:56 |
VH Antibes SAS
| Nombre : | VH Antibes SAS | | Alias : | VeAsh Antib SAS; ВеАш Антіб САС | | País : | fr | | Dirección : | 19 Bd Malesherbes, Paris 8, PARIS, ILE-DE-FRANCE, 75008, France; 19 Boulevard Malesherbes, 75008 Paris; 19 Boulevard Malesherbes, 75008 Paris, France; 200 IMPASSE FELIX JUAN LES PINS, 06160 ANTIBES; 200 IMPASSE FELIX, 06160 ANTIBES; 200 IMPASSE FELIX, JUAN-LES-PINS, 06160 ANTIBES; 200 Impasse Felix, 06160 Antibes; Французька Республіка, м. Париж | | Sanciones : | ; 235/2023 - active - 2023-04-22 - 2033-04-22; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2022-11-14 | | Fuente : | Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
EuroMC
| Nombre : | EuroMC | | País : | fr | | Fuente : | Iran UANI Business Registry | | Fecha : | 2026-04-23T20:56:03 |
Iliès BENADOUR
| Nombre : | Iliès BENADOUR | | Fecha de nacimiento : | 1990-08-28 | | País : | fr | | Sanciones : | 2026-12-07; ECOT2613671A du 04/06/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Fuente : | French National Asset Freezing System; Monaco National Fund Freezing List | | Fecha : | 2026-01-06T06:58:02 |
ALICANTE KNUTSEN
| Nombre : | ALICANTE KNUTSEN | | País : | fr | | Sanciones : | 15150 - ISM - ISM (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2026-03-12 - 2026-03-17 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T13:32:09 |
Kingston Holding
| Nombre : | Kingston Holding | | Alias : | Kingston Holding SARL | | País : | fr | | Dirección : | 229 RUE SAINT HONORE, 75001 PARIS; 229 Rue Saint Honore, 75001 Paris; France | | Sanciones : | DRCONGO - Executive Order 13413 (DRC); Reciprocal - Active - 2025-02-20 | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Тутунов Сергій Андрійович
| Nombre : | Тутунов Сергій Андрійович | | Alias : | Toutounov Sergueï; Tutunov Sergei; Tutunov Serhii Andriiovych; СЕРГЕЙ АНДРЕЕВИЧ ТУТУНОВ; Тутунов Сергей Андреевич | | Fecha de nacimiento : | 1978-02-19 | | País : | fr; ru | | Sanciones : | 304/2026 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2026-04-09 - 2036-04-09 | | Fuente : | Russian Unified State Register of Legal Entities; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-05-29T09:55:42 |
Centre Tawhid
| Nombre : | Centre Tawhid | | País : | fr | | Dirección : | 8, rue Notre-Dame à Lyon (69); 8, rue Notre-Dame à Lyon (France) | | Sanciones : | 2026-12-17; ECOT2615833A du 16/06/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Fuente : | French National Asset Freezing System; Monaco National Fund Freezing List; OpenCorporates | | Fecha : | 2026-06-18T02:02:01 |
El-Yess Zareli
| Nombre : | El-Yess Zareli | | Alias : | El Yess ZARELI; Elias d'Imzalène; Elias d’Imzalène | | Fecha de nacimiento : | 1979-02-22 | | País : | fr; gb | | Dirección : | 4385, 10921701 - Companies House Default Address, CF14 8LH Cardiff | | Sanciones : | 2027-01-18; ECOT2619060A du 15/07/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Fuente : | French National Asset Freezing System; Monaco National Fund Freezing List; UK Companies House People with Significant Control | | Fecha : | 2026-08-11T13:09:18 |
Credit Agricole, S.A.
| Nombre : | Credit Agricole, S.A. | | País : | fr | | Dirección : | Paris, France | | Sanciones : | 2003-12-16 - 2006-09-21; 2004-01-08 - 2011-07-22; 2004-03-09 - 2006-09-21; 2015-10-19 | | Fuente : | US Federal Reserve Enforcement Actions | | Fecha : | 2026-05-12T19:31:02 |
Vladimir Yakovlevich Streshinskiy
| Nombre : | Vladimir Yakovlevich Streshinskiy | | Alias : | Ivan STRESHINSKY; Ivan Streshinsky; Ivan Yakovlevich STRESHINSKIY; Ivan Yakovlevich Streshinskiy; STRESHINSKIY Vladimir / Ivan Yakovlevich; STRESHINSKIY, Vladimir Yakovlevich; Streshinskii Vladimir; Streshynskyi Volodymyr Yakovych; Vladimir Yakovlevich STRESHINSKII; Vladimir Yakovlevich Streshinskii; ВЛАДИМИР ЯКОВЛЕВИЧ СТРЕШИНСКИЙ; СТРЕШИНСКИЙ Владимир / Иван Яковлевич; СТРЕШИНСЬКИЙ Володимир/Іван Якович; Стрешинский Владимир Яковлевич; Стрешинський Володимир Якович | | Fecha de nacimiento : | 1969-10-02 | | País : | ch; cy; fr; il; ru | | Dirección : | 65 Route de Bievres, 91370 Verrieres-le-Buisson | | Sanciones : | ; 727/2022 - active - 2022-10-19 - 2032-10-19; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2023-04-12 | | Fuente : | Russian Unified State Register of Legal Entities; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Credit Industriel et Commercial
| Nombre : | Credit Industriel et Commercial | | Alias : | Crédit Industriel et Commercial | | País : | fr; hk; sg | | Dirección : | 6 AVENUE DE PROVENCE PARIS 75009 FRANCE; 6 AVENUE DE PROVENCE PARIS 75009 PARIS FRANCE; 6 AVENUE DE PROVENCE, 75009 PARIS; CECIL STREET 182 FRASERS TOWER SINGAPORE 069547 SINGAPORE; FRASERS TOWER 33-01 182 CECIL STREET SINGAPORE SINGAPORE 069547 SINGAPORE; JARDINE HOUSE SUITES 4306-4311 FLOOR 43 1 CONNAUGHT PLACE, CENTRAL HONG KONG N/A HONG KONG; JARDINE HOUSE SUITES 4306-4311 FLOOR 43 1 CONNAUGHT PLACE, CENTRAL HONG KONG N/A HONG KONG HONG KONG | | Sanciones : | Obligations professionnelles | | Fuente : | Business Identifier Code (BIC) Reference Data; France AMF Regulatory sanctions; Legal Entity Identifier (LEI) Reference Data; US FATCA Foreign Financial Institution (FFI) List | | Fecha : | 2026-06-16T14:35:43 |
Rassemblement national
| Nombre : | Rassemblement national | | País : | fr | | Fuente : | European Parliament Members; Graph-based entity tagging | | Fecha : | 2026-06-09T13:06:46 |
HOJO
| Nombre : | HOJO | | País : | fr | | Sanciones : | 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2025-10-27 - 2025-10-29 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
Vallourec
| Nombre : | Vallourec | | Alias : | Vallourec SA | | País : | fr | | Dirección : | 12 RUE DE LA VERRERIE, MEUDON, HAUTS-DE-SEINE, 92190, France; 12 Rue de la Verrerie, MEUDON, ILE-DE-FRANCE, 92190, France; France | | Fuente : | EU ESMA Suspensions and Removals; Global Energy Ownership Tracker; Iran UANI Business Registry; PermID Open Data | | Fecha : | 2026-07-26T02:43:50 |
Aerialia
| Nombre : | Aerialia | | Alias : | AERIALIA; Aerialia SARL | | País : | fr | | Dirección : | 15 ETANGS DE DIANE, 27780 GARENNES-SUR-EURE; 15 Etangs De Diane Garennes-Sur-Eure 27780 France; 15 Etangs De Diane, 27780 Garennes-Sur-Eure; 15 Etangs De Diane, GARENNES-SUR-EURE, NORMANDIE, 27780, France | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-08-23 | | Fuente : | OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Mohamed Yamine MAKRI
| Nombre : | Mohamed Yamine MAKRI | | Alias : | Mohamed MAKRI; Yamine MAKRI | | Fecha de nacimiento : | 1963-08-10 | | País : | fr | | Sanciones : | 2026-12-17; ECOT2615833A du 16/06/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Fuente : | French National Asset Freezing System; Monaco National Fund Freezing List | | Fecha : | 2026-01-06T06:58:02 |
Klea Holding SA
| Nombre : | Klea Holding SA | | Alias : | Visiomed Group | | País : | fr | | Dirección : | 34 Rue Laffitte, PARIS, ILE-DE-FRANCE, 75009, France; 74 rue Blanche, PARIS, ILE-DE-FRANCE, 75009, France | | Sanciones : | Manipulation de marché | | Teléfono : | 33180272990 | | Fuente : | EU ESMA Suspensions and Removals; France AMF Regulatory sanctions; PermID Open Data | | Fecha : | 2026-06-04T02:31:33 |
Anne RUDISUHLI
| Nombre : | Anne RUDISUHLI | | País : | fr | | Fuente : | European Commitee of the Regions Members; France HATVP Declarations of Interests and Assessments; PEP position annotations by OpenSanctions | | Fecha : | 2026-05-29T13:37:01 |
Omar SOMI
| Nombre : | Omar SOMI | | Alias : | AL SOUMI Omar; Omar AL SOUMI | | Fecha de nacimiento : | 1981-10-29 | | País : | fr | | Sanciones : | 2026-11-26; ECOT2612618A du 21/05/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Fuente : | French National Asset Freezing System; Monaco National Fund Freezing List | | Fecha : | 2026-05-29T02:02:01 |
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