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Source records 51 to 75 of 6,863, in corpus order.
- Company
DOMAL SAL
Lebanon
Also known as National Company for Aluminum Extrusion and Coloring; Domal SAL; National Aluminum Drawing and Drawing Company SAL and 2 more
Sanctioned entity
Also terrorism, export controlled, trade risk, debarred entity
6 sources
- Company
PJSC TATNEFT
Russia
Also known as Публичное акционерное общество «Татнефть» имени В.Д. Шашина; ПАО Татнефть; Tatneft and 2 more
Sanctioned entity
Also trade risk
6 sources
- Company
PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC
United Arab Emirates
Also known as Penta Ocean Ship Management; Penta Ocean Ship Management and Operations LLC; Penta Ocean Ship Management & Operations LLC
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
VANIYA SHIP MANAGEMENT PRIVATE LIMITED
India
Also known as Vaniya Ship Management; Vaniya Ship Management Ltd; Vaniya Ship Management Pvt Ltd
Sanctioned entity
Also export controlled, debarred entity, trade risk
5 sources
- Company
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
India
Also known as Khadija Ship Management Pvt Ltd; Khadija Ship Management Pvt
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 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
ALAM ALTHRWA LLC CO
United Arab Emirates
Also known as Alam Althrwa LLC Co
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
Al Khamael Maritime Services
Iraq
Also known as Al Khamail Marine Service; Sharikah Al-Khama'il Lilkhadamat Al-Bahriyyah Walnql; Alkhamael Co. Maritime Services and 1 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
Credit Suisse AG
United States
Regulator action
Also trade risk, bank
3 sources
- Company
Chenguang Biotech Group Co., Ltd.
China
Also known as Beijing Qingke Biotechnology Co., Ltd.; Tsingke Biotechnology Co., Ltd
Sanctioned entity
Also export controlled, trade risk
3 sources
- Company
Deutsche Bank AG
Germany
Regulator action
Also trade risk, bank
2 sources
- Company
Maire Tecnimont
Italy
Trade risk
1 source
- Company
China Oilfield Services (COSL)
China
Trade risk
1 source
- Company
Bharat Petroleum Corporation Limited (BPCL)
India
Trade risk
1 source
- Company
Hyundai Motor Company
South Korea
Trade risk
1 source
- Company
ZTE
China
Trade risk
1 source
- Company
Idemitsu Kosan Co.
Japan
Trade risk
1 source
- Company
HSBC
United Kingdom
Trade risk
1 source
- Company
Sasol
South Africa
Trade risk
1 source
- Company
Airbus
France
Trade risk
1 source
- Company
Ericsson
Sweden
Trade risk
1 source
- Company
Volkswagen
Germany
Trade risk
1 source
- Company
Glencore
Switzerland
Trade risk
1 source
- Company
Novo Nordisk
Denmark
Trade risk
1 source
- Company
Zhuhai Zhenrong
China
Trade risk
1 source