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Browse every source25 results
Source records 1 to 25 of 85, in corpus order.
- Company
SWISS MANAGEMENT SERVICES SARL
Switzerland
Sanctioned entity
Also trade risk, debarred entity
4 sources
- Company
Credit Suisse AG
United States
Regulator action
Also trade risk, bank
3 sources
- Company
Vitol
Switzerland
Regulator action
Also trade risk
2 sources
- Company
Glencore
Switzerland
Trade risk
1 source
- Company
Novartis AG
Switzerland
Trade risk
1 source
- Company
Trafigura
Switzerland
Trade risk
1 source
- Company
Nestle
Switzerland
Trade risk
1 source
- Company
Transocean
Switzerland
Trade risk
1 source
- Company
Syngenta AG
Switzerland
Trade risk
1 source
- Company
EGL
Switzerland
Trade risk
1 source
- Company
Endress + Hauser
Switzerland
Trade risk
1 source
- Company
Swiss Re
Switzerland
Trade risk
1 source
- Company
Dentons
Switzerland
Trade risk
1 source
- Company
Zurich Financial Services AG
Switzerland
Trade risk
1 source
- Company
Staubli Group
Switzerland
Trade risk
1 source
- Company
Duferco
Switzerland
Trade risk
1 source
- Company
Hinduja Bank
Switzerland
Trade risk
1 source
- Company
Weatherford International
Switzerland
Trade risk
1 source
- Company
Kuehne + Nagel
Switzerland
Trade risk
1 source
- Company
Baume & Mercier
Switzerland
Trade risk
1 source
- Company
MECI Group International
Switzerland
Trade risk
1 source
- Company
Militzer & Münch (M&M)
Switzerland
Trade risk
1 source
- Company
Foster Wheeler
Switzerland
Trade risk
1 source
- Company
Caran d'Ache SA
Switzerland
Trade risk
1 source
- Company
Logitech International
Switzerland
Trade risk
1 source