SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Direct relationships & discovery leads

66 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
65
Source-attributed rows
61
Unconfirmed leads
5
Named source datasets
4

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610 · swift_bic_lei_mapping · usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANKPublished identifier cross-referenceSource-attributed relationshipBIC CRLYGB2LXXXCurrent status not suppliedswift_bic_lei_mapping
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANKPublished identifier cross-referenceSource-attributed relationshipBIC BSUIFRPPXXXCurrent status not suppliedswift_bic_lei_mapping
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANKPublished identifier cross-referenceSource-attributed relationshipBIC BSUIFIHHXXXCurrent status not suppliedswift_bic_lei_mapping
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANKPublished identifier cross-referenceSource-attributed relationshipBIC BSUIAU2SXXXCurrent status not suppliedswift_bic_lei_mapping
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANKPublished identifier cross-referenceSource-attributed relationshipBIC CRLYHKHHXXXCurrent status not suppliedswift_bic_lei_mapping
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANKPublished identifier cross-referenceSource-attributed relationshipBIC CRLYINBBXXXCurrent status not suppliedswift_bic_lei_mapping
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANKPublished identifier cross-referenceSource-attributed relationshipBIC CRLYSGSGXXXCurrent status not suppliedswift_bic_lei_mapping
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANKPublished identifier cross-referenceSource-attributed relationshipBIC BSUIAEADXXXCurrent status not suppliedswift_bic_lei_mapping
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANKPublished identifier cross-referenceSource-attributed relationshipBIC CRLYKRSEXXXCurrent status not suppliedswift_bic_lei_mapping
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANKPublished identifier cross-referenceSource-attributed relationshipBIC CRLYCAM1XXXCurrent status not suppliedswift_bic_lei_mapping
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANKPublished identifier cross-referenceSource-attributed relationshipBIC BSUIESMMXXXCurrent status not suppliedswift_bic_lei_mapping
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANKPublished identifier cross-referenceSource-attributed relationshipBIC BSUIJPJTXXXCurrent status not suppliedswift_bic_lei_mapping
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANKPublished identifier cross-referenceSource-attributed relationshipBIC CRLYTWTPXXXCurrent status not suppliedswift_bic_lei_mapping
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANKPublished identifier cross-referenceSource-attributed relationshipBIC CRLYGB2LCLSCurrent status not suppliedswift_bic_lei_mapping
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANKPublished identifier cross-referenceSource-attributed relationshipBIC BSUIITMMXXXCurrent status not suppliedswift_bic_lei_mapping
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANKPublished identifier cross-referenceSource-attributed relationshipBIC CRLYBEBBXXXCurrent status not suppliedswift_bic_lei_mapping
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANKPublished identifier cross-referenceSource-attributed relationshipBIC BSUISESSXXXCurrent status not suppliedswift_bic_lei_mapping
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANKPublished identifier cross-referenceSource-attributed relationshipBIC BSUIDEFFXXXCurrent status not suppliedswift_bic_lei_mapping
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANKPossible identity match — distinct recordsDiscovery lead — unconfirmedCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent status not suppliedbr_rfb_cnpj_202610
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANKPossible identity match — distinct recordsDiscovery lead — unconfirmedCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent status not suppliedbr_rfb_cnpj_202610
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANKPossible identity match — distinct recordsDiscovery lead — unconfirmedCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent status not suppliedbr_rfb_cnpj_202610
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANKPossible identity match — distinct recordsDiscovery lead — unconfirmedCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent status not suppliedbr_rfb_cnpj_202610
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANKPossible identity match — distinct recordsDiscovery lead — unconfirmedCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent status not suppliedusaspending_fy2026_bulk
TCBDirect accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 2002-01-01GLEIF Level 2
CSTONE1 VIA SCIANGAI (ITALY) S.R.L.Direct accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 2020-12-16GLEIF Level 2
FAUR'ESO INTERNATIONAL EMPLOYEESDirect accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 2021-03-01GLEIF Level 2
A B C GESTIONDirect accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 2006-08-22GLEIF Level 2
UBI STOCK APPRECIATION RIGHTDirect accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 2003-12-23GLEIF Level 2
ITALASSET FINANCE S.R.L.Direct accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 2019-03-28GLEIF Level 2
CREDIT AGRICOLE CIB SERVICES PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 2010-01-12GLEIF Level 2
Banco Credit Agricole Brasil S.A.Direct accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 2006-05-31GLEIF Level 2
Crédit Agricole Securities Asia B.V.Direct accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 1993-08-12GLEIF Level 2
CREDIT AGRICOLE CIB GLOBAL BANKINGDirect accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 2005-06-30GLEIF Level 2
SNGIDirect accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 2002-02-01GLEIF Level 2
CREDIT AGRICOLE INDOSUEZ RISK SOLUTIONS ASSURANCEDirect accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 2007-01-01GLEIF Level 2
CREDIT AGRICOLE CIB FINANCE (GUERNSEY) LIMITEDDirect accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 2014-02-08GLEIF Level 2
VALUE PLAN INTERNATIONAL EMPLOYEESDirect accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 1999-04-20GLEIF Level 2
SHARING INTERNATIONAL EMPLOYEESDirect accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 2008-03-25GLEIF Level 2
CREDIT AGRICOLE CIB AIRFINANCEDirect accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 1998-03-02GLEIF Level 2
ESTER FINANCE TECHNOLOGIESDirect accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 2005-09-01GLEIF Level 2
东方汇理银行（中国）有限公司Direct accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 2009-07-01GLEIF Level 2
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANKDirect accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
LINK INTERNATIONAL EMPLOYEESDirect accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 2008-03-25GLEIF Level 2
Société financière et commerciale de ClabecqDirect accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
CREDIT AGRICOLE CIB HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 2019-03-22GLEIF Level 2
WE SHARE INTERNATIONAL EMPLOYEESDirect accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 2017-06-15GLEIF Level 2
CREDIT AGRICOLE INTERNATIONAL EMPLOYEESDirect accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 2008-04-16GLEIF Level 2
Credit Agricole Securities (Asia) LimitedDirect accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 1985-08-06GLEIF Level 2
T.EN INTERNATIONAL EMPLOYEES SARDirect accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 2008-04-16GLEIF Level 2
SEQUOIA SOUSCRIPTION INTERNATIONAL - SARDirect accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 2003-12-30GLEIF Level 2
CACIB PENSION LIMITED PARTNERSHIPDirect accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 2019-03-27GLEIF Level 2
SPADE INTERNATIONAL EMPLOYEESDirect accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 2017-12-21GLEIF Level 2
Crédit Agricole Cib Finance Luxembourg S.a.Direct accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 2026-07-24GLEIF Level 2
"Креди Агриколь Корпоративный и Инвестиционный Банк" акционерное обществоDirect accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 2007-09-07GLEIF Level 2
Sinefinair B.V.Direct accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 2006-05-04GLEIF Level 2
CREDIT AGRICOLE CIB ARABIA FINANCIALDirect accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 2022-05-19GLEIF Level 2
CREDIT AGRICOLE CIB TRANSACTIONSDirect accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 1991-01-04GLEIF Level 2
CREDIT AGRICOLE CIB AUSTRALIA LIMITEDDirect accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 2018-12-31GLEIF Level 2
CREDIT AGRICOLE CIB ALGERIE SPADirect accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 2017-11-14GLEIF Level 2
CA INDOSUEZDirect accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 2012-01-01GLEIF Level 2
KORUS EMPLOYEESDirect accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 2022-03-23GLEIF Level 2
EUCAR EMPLOYEES PLAN INTERNATIONALDirect accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 2008-03-25GLEIF Level 2
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANKUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
Credit Agricole Cib Financial SolutionsDirect accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 2003-12-30GLEIF Level 2
DOUMER FINANCEDirect accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 1995-11-22GLEIF Level 2
FLETIRECDirect accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 2001-06-29GLEIF Level 2
Explore the wider network →

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence100 loaded links · 5 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
92
32 visible
Loaded links
100
66 direct
Source datasets
4
in this network
Discovery candidates
5
explicitly marked, not discarded
CREDIT AGRICOLE CORPOR…ORGBIC CRLYGB2LXXXORGBIC BSUIFRPPXXXORGBIC BSUIFIHHXXXORGBIC BSUIAU2SXXXORGBIC CRLYHKHHXXXORGBIC CRLYINBBXXXORGBIC CRLYSGSGXXXORGBIC BSUIAEADXXXORGBIC CRLYKRSEXXXORGBIC CRLYCAM1XXXORGBIC BSUIESMMXXXORGBIC BSUIJPJTXXXORGBIC CRLYTWTPXXXORGBIC CRLYGB2LCLSORGBIC BSUIITMMXXXORGBIC CRLYBEBBXXXORGBIC BSUISESSXXXORGBIC BSUIDEFFXXXORGCREDIT AGRICOLE CORPOR…ORGCREDIT AGRICOLE CORPOR…ORGCREDIT AGRICOLE CORPOR…ORGCREDIT AGRICOLE CORPOR…ORGCREDIT AGRICOLE CORPOR…ORGTCBORGCSTONE1 VIA SCIANGAI (…ORGFAUR'ESO INTERNATIONAL…ORGA B C GESTIONORGUBI STOCK APPRECIATION…ORGITALASSET FINANCE S.R.L.ORGCREDIT AGRICOLE CIB SE…ORGBanco Credit Agricole …ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

5 returned paths
1
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
Credit Agricole Corporate and Investment Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
Credit Agricole Corporate and Investment Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
3
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
Credit Agricole Corporate and Investment Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
4
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
Credit Agricole Corporate and Investment Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
5
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
Credit Agricole Corporate and Investment Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.