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Public-source dossierlei-969500MCOONR8990S771

Historical sanctions record — inactiveorganizationHistorical sanctions record

Orange

Authority: Multi-Source Risk ProfileCoverage: GlobalRecord snapshot: 2026-07-06Content modified: 2026-10-03

Current restriction status

Designation no longer active

The issuing authority removed or revoked this designation. The record is retained as historical context only.

No current blocking, asset-freeze or travel-ban effect is asserted from this former designation. Check the official source for any unrelated current measures.

Evidence class

Public source record

Coverage

Global

Record category

Historical sanctions record

Record snapshot

2026-07-06

Linked public records

Accounting consolidation: 79Discovery leads: 37

Historical record — designation inactive

Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

Direct relationships & discovery leads

54 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: 38
Source-attributed rows: 54
Unconfirmed leads: 0
Named source datasets: 1

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

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
Orange Business Belgium	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2017-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Orange Business BelgiumIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ORANGE POLSKA SPÓŁKA AKCYJNA	Direct accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2013-07-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ORANGE POLSKA SPÓŁKA AKCYJNAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
INTEGRATED SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2022-12-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: INTEGRATED SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Euskaltel Sa	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2026-07-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Euskaltel SaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WIREFREE SERVICES DENMARK A/S	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2026-07-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WIREFREE SERVICES DENMARK A/SIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ATLAS SERVICES BELGIUM	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2014-02-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ATLAS SERVICES BELGIUMIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Orange Business Sweden AB	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2025-05-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Orange Business Sweden ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ORANGE CONCESSIONS	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2016-12-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ORANGE CONCESSIONSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EQUANT	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2014-02-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EQUANTIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WIREFREE SERVICES DENMARK A/S	Direct accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2026-07-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WIREFREE SERVICES DENMARK A/SIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ORANGE POLSKA SPÓŁKA AKCYJNA	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2013-07-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ORANGE POLSKA SPÓŁKA AKCYJNAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ORANGE MIDDLE EAST AND AFRICA	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2015-01-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ORANGE MIDDLE EAST AND AFRICAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CHAMAREL MARINE SERVICES LTD	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2014-02-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CHAMAREL MARINE SERVICES LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ORANGE BUSINESS HOLDINGS UK LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2025-01-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ORANGE BUSINESS HOLDINGS UK LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PAN COMMUNICATION INVESTMENTS SPRL	Direct accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2014-02-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PAN COMMUNICATION INVESTMENTS SPRLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Smart Services Network	Direct accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2025-08-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Smart Services NetworkIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CHAMAREL MARINE SERVICES LTD	Direct accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2014-02-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CHAMAREL MARINE SERVICES LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ATLAS SERVICES NEDERLAND B.V.	Direct accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2014-02-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ATLAS SERVICES NEDERLAND B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ATLAS SERVICES NEDERLAND B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2014-02-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ATLAS SERVICES NEDERLAND B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EQUANT	Direct accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2014-02-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EQUANTIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Orange Cyberdefense Sweden AB	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2026-06-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Orange Cyberdefense Sweden ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PRACOWNICZE TOWARZYSTWO EMERYTALNE ORANGE POLSKA SPÓŁKA AKCYJNA	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2013-07-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PRACOWNICZE TOWARZYSTWO EMERYTALNE ORANGE POLSKA SPÓŁKA AKCYJNAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ŚWIATŁOWÓD INWESTYCJE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2021-04-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ŚWIATŁOWÓD INWESTYCJE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ORANGE BRAND SERVICES LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2014-02-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ORANGE BRAND SERVICES LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ORANGE ROMANIA SA	Direct accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2014-02-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ORANGE ROMANIA SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ORANGE SZKOLENIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2025-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ORANGE SZKOLENIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ORANGE BUSINESS COMMUNICATIONS TECHNOLOGY LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2014-02-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ORANGE BUSINESS COMMUNICATIONS TECHNOLOGY LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ORANGE BUSINESS DIGITAL NORWAY AS	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2026-06-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ORANGE BUSINESS DIGITAL NORWAY ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NOWCM FRANCE	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2010-12-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NOWCM FRANCEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ORANGE ROMANIA SA	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2014-02-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ORANGE ROMANIA SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ATLAS COUNTRIES SUPPORT	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2017-02-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ATLAS COUNTRIES SUPPORTIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ORANGE BUSINESS COMMUNICATIONS TECHNOLOGY LIMITED	Direct accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2014-02-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ORANGE BUSINESS COMMUNICATIONS TECHNOLOGY LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ORANGE OBK	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2016-10-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ORANGE OBKIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ATLAS SERVICES BELGIUM	Direct accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2014-02-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ATLAS SERVICES BELGIUMIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GLOBECAST UK LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2014-02-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GLOBECAST UK LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ORANGE PARTICIPATIONS OBK	Direct accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2016-10-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ORANGE PARTICIPATIONS OBKIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GLOBECAST UK LIMITED	Direct accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2014-02-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GLOBECAST UK LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Orange Cyberdefense Germany GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2025-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Orange Cyberdefense Germany GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ORANGE BUSINESS DIGITAL SPAIN SA	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2025-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ORANGE BUSINESS DIGITAL SPAIN SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ORANGE BRAND SERVICES LIMITED	Direct accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2014-02-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ORANGE BRAND SERVICES LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ATLAS INTERNATIONAL INVESTMENTS	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2014-02-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ATLAS INTERNATIONAL INVESTMENTSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PAN COMMUNICATION INVESTMENTS SPRL	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2014-02-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PAN COMMUNICATION INVESTMENTS SPRLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Orange Slovensko, a.s.	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2008-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Orange Slovensko, a.s.Identifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ORANGE PARTICIPATIONS HOLDING INC.	Direct accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2022-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ORANGE PARTICIPATIONS HOLDING INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ATLAS COUNTRIES SUPPORT	Direct accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2017-02-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ATLAS COUNTRIES SUPPORTIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Orange Business Switzerland AG	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2004-05-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Orange Business Switzerland AGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Orange Cyberdefense Denmark A/S	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2026-06-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Orange Cyberdefense Denmark A/SIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ATLAS INTERNATIONAL INVESTMENTS	Direct accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2014-02-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ATLAS INTERNATIONAL INVESTMENTSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ORANGE PARTICIPATIONS HOLDING INC.	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2022-02-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ORANGE PARTICIPATIONS HOLDING INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ORANGE PARTICIPATIONS OBK	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2016-10-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ORANGE PARTICIPATIONS OBKIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AUVERGNE TRES HAUT DEBIT	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2010-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AUVERGNE TRES HAUT DEBITIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Orange Business Digital Sweden AB	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2026-06-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Orange Business Digital Sweden ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ORANGE BUSINESS SERVICES INDIA TECHNOLOGY PRIVATE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2007-07-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ORANGE BUSINESS SERVICES INDIA TECHNOLOGY PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Smart Services Network	Ultimate accounting consolidation intoSource-attributed relationship	Orange	Current in source snapshotFrom: 2025-08-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Smart Services NetworkIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Traceable two-step connections

Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.

Source-attributed path — review both steps · incomplete dates
1. ORANGE POLSKA SPÓŁKA AKCYJNA → Direct accounting consolidation into → Orange
  Source-attributed relationship · Current in source snapshot · From: 2013-07-02
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: ORANGE POLSKA SPÓŁKA AKCYJNAIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge.
2. INTEGRATED SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ → Direct accounting consolidation into → ORANGE POLSKA SPÓŁKA AKCYJNA
  Source-attributed relationship · Current in source snapshot · From: 2011-04-29
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: INTEGRATED SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: ORANGE POLSKA SPÓŁKA AKCYJNAIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. ORANGE POLSKA SPÓŁKA AKCYJNA → Direct accounting consolidation into → Orange
  Source-attributed relationship · Current in source snapshot · From: 2013-07-02
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: ORANGE POLSKA SPÓŁKA AKCYJNAIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge.
2. PRACOWNICZE TOWARZYSTWO EMERYTALNE ORANGE POLSKA SPÓŁKA AKCYJNA → Direct accounting consolidation into → ORANGE POLSKA SPÓŁKA AKCYJNA
  Source-attributed relationship · Current in source snapshot · From: 2005-01-01
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: PRACOWNICZE TOWARZYSTWO EMERYTALNE ORANGE POLSKA SPÓŁKA AKCYJNAIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: ORANGE POLSKA SPÓŁKA AKCYJNAIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. ORANGE POLSKA SPÓŁKA AKCYJNA → Direct accounting consolidation into → Orange
  Source-attributed relationship · Current in source snapshot · From: 2013-07-02
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: ORANGE POLSKA SPÓŁKA AKCYJNAIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge.
2. ORANGE SZKOLENIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ → Direct accounting consolidation into → ORANGE POLSKA SPÓŁKA AKCYJNA
  Source-attributed relationship · Current in source snapshot · From: 2025-06-12
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: ORANGE SZKOLENIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: ORANGE POLSKA SPÓŁKA AKCYJNAIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. INTEGRATED SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ → Ultimate accounting consolidation into → Orange
  Source-attributed relationship · Current in source snapshot · From: 2022-12-12
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: INTEGRATED SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge.
2. INTEGRATED SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ → Direct accounting consolidation into → ORANGE POLSKA SPÓŁKA AKCYJNA
  Source-attributed relationship · Current in source snapshot · From: 2011-04-29
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: INTEGRATED SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: ORANGE POLSKA SPÓŁKA AKCYJNAIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Euskaltel Sa → Ultimate accounting consolidation into → Orange
  Source-attributed relationship · Current in source snapshot · From: 2026-07-16
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Euskaltel SaIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge.
2. R CABLE Y TELECABLE TELECOMUNICACIONES, S.A.U. → Direct accounting consolidation into → Euskaltel Sa
  Source-attributed relationship · Current in source snapshot · From: 2024-01-01
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: R CABLE Y TELECABLE TELECOMUNICACIONES, S.A.U.Identifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Euskaltel SaIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · non overlapping periods
1. Euskaltel Sa → Ultimate accounting consolidation into → Orange
  Source-attributed relationship · Current in source snapshot · From: 2026-07-16
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Euskaltel SaIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: OrangeIdentifies this endpoint; does not by itself substantiate the edge.
2. Euskaltel Sa → Direct accounting consolidation into → LORCA TELECOM BIDCO, S.L
  Source-attributed relationship · Not current in source · From: 2021-03-29 · To: 2025-04-06
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Euskaltel SaIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: LORCA TELECOM BIDCO, S.LIdentifies this endpoint; does not by itself substantiate the edge.

Network intelligence72 loaded links · 2 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

18 visible

Loaded links

54 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

Historical status assessment

"Historical sanctions notice: Orange (Entity) was formerly designated, but the issuing authority has removed or revoked the entry. This page retains source-attributed history and does not present the designation as currently active."

Banking Impact

The cited designation is no longer active. Historical screening results may still require documentation, but current restrictions must not be inferred from the former listing. Verify the official removal or revocation and consider any unrelated current measures separately.

Legal Status

The official source records a removal or revocation. The former designation is retained only as historical public-record context and is not represented as a current sanctions restriction.

Historical sanctions source metadata

Source: Multi-Source Risk Profile

Full Legal Name	Orange
Source datasets	EU ESMA SARISeu_esma_saris
Record status	Removed or revoked by the issuing authority — historical record
Identifiers	969500MCOONR8990S771
Record timeline	First seen: 2024-07-17T19:07:02 • Last seen: 2026-07-04T19:08:01
Risk Topics	reg.action, reg.warn, sanction.historical

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification

Banking and counterparty exposure memo

Regulatory status and remediation triage

Request Risk Assessment

Confidential Review

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