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Browse every source25 results
Source records 1 to 25 of 239, in corpus order.
- 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
Bank of America Corporation
United States
Regulator action
Also trade risk, bank
4 sources
- Company
Anvik Technologies Sdn. Bhd.
Hong Kong
Also known as Hixton Technologies; Hudson Technologies, Ltd.; Henan Electronics and 5 more
Export controlled
Also regulator warning, trade risk
3 sources
- Company
Credit Suisse AG
United States
Regulator action
Also trade risk, bank
3 sources
- Company
Citigroup Inc.
United States
Financial crime
Also regulator action, trade risk, bank
3 sources
- Company
Bank Of America, Nt & Sa
United States
Financial crime
Also trade risk, bank
3 sources
- Company
Smith International Inc.
United States
Trade risk
2 sources
- Company
Sovereign Bank
United States
Financial crime
Also trade risk, bank
2 sources
- Company
Ameron International Corporation
United States
Trade risk
1 source
- Company
Hilton Worldwide
United States
Trade risk
1 source
- Company
S&P Global
United States
Trade risk
1 source
- Company
United Technologies Corporation (UTC)
United States
Trade risk
1 source
- Company
Manitowoc Co.
United States
Trade risk
1 source
- Company
Philip Morris International
United States
Trade risk
1 source
- Company
AGCO Corporation
United States
Trade risk
1 source
- Company
Pfizer Inc.
United States
Trade risk
1 source
- Company
Amazon
United States
Trade risk
1 source
- Company
John Wiley & Sons, Inc.
United States
Trade risk
1 source
- Company
Becton, Dickinson & Company
United States
Trade risk
1 source
- Company
Coca-Cola
United States
Trade risk
1 source
- Company
Printronix
United States
Trade risk
1 source
- Company
3M
United States
Trade risk
1 source
- Company
Gardner Denver
United States
Trade risk
1 source