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National Settlement Depository (NSD)
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: France Tresor national asset freezes — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
National Settlement Depository (NSD) is the English name you would expect for a central securities depository, the kind of institution that keeps custody, settlement and recordkeeping running for financial markets. By our assessment, it is a back-end market utility: not glamorous, but crucial when securities need to move and settle cleanly. Its strength is the infrastructure role itself; its limit is that almost all of that work stays out of sight unless you operate in the market. So the name should be read as financial plumbing, with the practical emphasis on orderly records and settlement rather than public-facing services.
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