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Source records 101 to 125 of 6,863, in corpus order.
- Company
NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD
Serbia
Also known as Naftna Industrija Srbije AD Novi Sad
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
AL-KAWTHAR FOUNDATION
Iraq
Also known as Kosar Company; Al-Kawthar Foundation
Sanctioned entity
Also export controlled, debarred entity, trade risk
5 sources
- Company
ACCENTURE BUILDING MATERIALS TRADING LLC
United Arab Emirates
Also known as Accenture Building Materials Trading LLC
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
Aksu Huafu Color Spinning Co., Ltd.
China
Also known as Aksu Huafu Dyed Melange Yarn; Aksu Huafu Textiles Co. Ltd.; Akesu Huafu Melange Yarn Co. Ltd. and 1 more
Sanctioned entity
Also export controlled, trade risk
4 sources
- Company
PJSC Russneft
Russia
Also known as ПАО НК «РуссНефть»; Russneft; Русснефть and 2 more
Sanctioned entity
Also trade risk
4 sources
- Company
Gaz Group
Russia
Also known as GAZ JSC; GAZ PAO
Sanctioned entity
Also trade risk, debarred entity
4 sources
- Company
SINGH DAILY CULTURE PRESS LIMITED
Hong Kong
Sanctioned entity
Also debarred entity, trade risk
4 sources
- Company
FIRST FURAT TRADING LLC
United Arab Emirates
Sanctioned entity
Also trade risk, debarred entity
4 sources
- Company
Hyundai Oilbank
South Korea
Trade risk
1 source
- Company
Polymet Mining Corp
Canada
Trade risk
1 source
- Company
Showa Shell Sekiyu
Japan
Trade risk
1 source
- Company
Telefônica Brasil
Brazil
Trade risk
1 source
- Company
RELX
United Kingdom
Trade risk
1 source
- Company
Linde
Germany
Trade risk
1 source
- Company
Sony
Japan
Trade risk
1 source
- Company
Mitsui & Co., Ltd.
Japan
Trade risk
1 source
- Company
Turkcell
Turkey
Trade risk
1 source
- Company
Sinopec Engineering
China
Trade risk
1 source
- Company
Petronet LNG
India
Trade risk
1 source
- Company
Suzuki
Japan
Trade risk
1 source
- Company
UCO Bank
India
Trade risk
1 source
- Company
JGC Corporation
Japan
Trade risk
1 source
- Company
Royal Bank of Scotland (RBS)
United Kingdom
Trade risk
1 source
- Company
Som Petrol
Turkey
Trade risk
1 source