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Browse every source12 results
12 source records, in corpus order.
- Company
VTB Bank
India
Also known as PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE); ВТБ/Внешторгбанк; Bank Vneshei Torgovli OAO and 37 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, bank
26 sources
- Company
JSC SBERBANK OF RUSSIA
China
Also known as Sberbank of Russia; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; Public Joint Stock Company Sberbank of Russia and 22 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, bank
23 sources
- Company
GAZPROMBANK OAO
India
Also known as GPB; Gazprombank (Joint Stock Company); Bank GPB and 4 more
Sanctioned entity
Also trade risk, debarred entity, bank
14 sources
- Company
Belneftekhim
Belarus
Also known as Belneftekhim - Κρατικού ενδιαφέροντος εταιρεία πετρελαίου και χημείας; Belarusian State Concern for Oil and Chemistry; Belneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimie and 28 more
Sanctioned entity
Also trade risk, debarred entity
13 sources
- Company
Huawei Technologies Co., Ltd.
China
Also known as Huawei Investment & Holding Co Ltd; Huawei; Huawei Technology and 4 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
7 sources
- Company
LIMMT ECONOMIC AND TRADE COMPANY, LTD.
China
Also known as BLUE SKY INDUSTRY CORPORATION; Wealthy Ocean Enterprises Ltd.; LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. and 31 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
7 sources
- Company
Xinjiang Production and Construction Corps
China
Also known as Xinjiang Corps; Bingtuan; XPCC
Sanctioned entity
Also export controlled, trade risk, debarred entity
7 sources
- Company
China North Industries Group Corporation Limited
China
Also known as China North Industries Group Corporation; Norinco; China North Industries Corporation (NORINCO) (中国北方工業公司) and 4 more
Sanctioned entity
Also trade risk, debarred entity
6 sources
- Company
PAMCHEL ASIA CO., LTD
China
Also known as Pamchel Asia Steel Group Company Limited; Pamchel Asia Co., LTD
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
HONGYUAN MARINE CO LTD HONG UNION
China
Also known as Hongyuan Marine Co Ltd Hong Union
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
China Mobile Limited
China
Also known as China Mobile; CHINA MOBILE LTD
Sanctioned entity
Also trade risk, debarred entity
5 sources
- Company
SINGH DAILY CULTURE PRESS LIMITED
Hong Kong
Sanctioned entity
Also debarred entity, trade risk
4 sources