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Source records 76 to 100 of 6,863, in corpus order.
- 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
Africo 1 Off-Shore SAL
Lebanon
Also known as Africo 1 Offshore; Africo 1 OFF-SHORE S.A.L.
Sanctioned entity
Also terrorism, export controlled, trade risk, debarred entity
6 sources
- Company
MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.
Singapore
Also known as Mehdi Offshore and Ship Management; Mehdi Group Offshore
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
MAIN STREET 1095 PTY LTD
South Africa
Also known as Main Street 1095 Pty Ltd; MAIN STREET 1095; Main Street 1095
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
BUSHRA SHIP MANAGEMENT PRIVATE LIMITED
India
Also known as Bushra Ship Management Pvt 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
BNP Paribas S.A.
France
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
Xinjiang Daqing New Energy Co., Ltd.
China
Also known as Xinjiang Daxin Energy Co. Ltd.; Xinjiang Great New Energy Co. Ltd.; Xinjiang Daxin Energy Co., Ltd. and 3 more
Sanctioned entity
Also export controlled, trade risk
3 sources
- Company
Citigroup Inc.
United States
Financial crime
Also regulator action, trade risk, bank
3 sources
- Company
Baowu Group Xinjiang Bayi Iron and Steel Co., Ltd.
China
Also known as Baosteel Group Xinjiang Bayi Iron and Steel Co. Ltd.; Xinjiang Bayi Iron and Steel Co. Ltd.; Bayi Iron and Steel
Sanctioned entity
Also trade risk
2 sources
- Company
Dart Aviation
France
Also known as SARL IEAS; MBP Trading Ltd.; Dart Aviation Technics and 3 more
Export controlled
Also trade risk
2 sources
- Company
Vitol
Switzerland
Regulator action
Also trade risk
2 sources
- Company
JX Nippon Oil & Energy
Japan
Trade risk
1 source
- Company
CNOOC Group
China
Trade risk
1 source
- Company
Fiat Chrysler Automobiles (FCA)
Italy
Trade risk
1 source
- Company
Nokia Corp
Finland
Trade risk
1 source
- Company
Woori Bank
South Korea
Trade risk
1 source
- Company
Aban Offshore Limited
India
Trade risk
1 source
- Company
Shipping Corporation of India (SCI)
India
Trade risk
1 source
- Company
Hyundai Heavy Industries
South Korea
Trade risk
1 source
- Company
Marubeni Corporation
Japan
Trade risk
1 source
- Company
ONGC Videsh (OVL)
India
Trade risk
1 source
- Company
Inpex
Japan
Trade risk
1 source
- Company
Telefonica SA
Spain
Trade risk
1 source