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25 results

Source records 176 to 200 of 6,863, in corpus order.

Screen a list like this in bulk

Company
Russian Maritime Register of Shipping
Russia
Also known as RMRS; Federal Autonomous Institution Russian Maritime Register Of Shipping
Sanctioned entity
Also trade risk
5 sources
Company
SWISS MANAGEMENT SERVICES SARL
Switzerland
Sanctioned entity
Also trade risk, debarred entity
4 sources
Company
Intesa Sanpaolo S.p.A.
Italy
Trade risk
Also bank
3 sources
Company
Bank Of America, Nt & Sa
United States
Financial crime
Also trade risk, bank
3 sources
Company
Xinjiang Zhonghe Co. Ltd. / Joinworld
China
Also known as Xinjiang Joinworld Co. Ltd.
Sanctioned entity
Also trade risk
2 sources
Company
Sichuan Mianyang Jingweida Technology Co. Ltd
China
Also known as Sichuan Mianyang Jingweida Technology Co. Ltd. and JWD Technology;; Mianyang High-tech Zone Jingweida Technology Co. Ltd.
Sanctioned entity
Also trade risk
2 sources
Company
Emirates Hermes General Trading
United Arab Emirates
Also known as Emirates Hermes General Trading LLC
Export controlled
Also trade risk
2 sources
Company
State Bank of India
India
Regulator action
Also trade risk, bank
2 sources
Organization
Xinjiang Zhuofan Clothing & Accessories Co., Ltd.
China
Trade risk
1 source
Organization
Xinjiang Zhongji Red Tomato Industry Co., Ltd.
China
Trade risk
1 source
Company
Xinjiang Xiyu Honglu Textile Technology Co., Ltd.
China
Trade risk
1 source
Organization
Tumushuke Qianhai Cotton Textile Co., Ltd.
China
Trade risk
1 source
Company
Xinjiang Ruyi Textile and Garment Co., Ltd.
China
Trade risk
1 source
Company
Repsol S.A.
Spain
Trade risk
1 source
Company
Pertamina
Indonesia
Trade risk
1 source
Company
Hitachi
Japan
Trade risk
1 source
Company
Putrajaya Management Sdn Bhd
Malaysia
Trade risk
1 source
Company
KLCC Property Holdings
Malaysia
Trade risk
1 source
Company
Capital Product Partners
Greece
Trade risk
1 source
Company
Cosmo Oil Company
Japan
Trade risk
1 source
Company
GAIL Limited
India
Trade risk
1 source
Company
Raiffeisen Zentralbank Österreich AG (RZB)
Austria
Trade risk
1 source
Company
Amona
Malaysia
Trade risk
1 source
Company
Saipem
Italy
Trade risk
1 source
Company
Sanofi S.A.
France
Trade risk
1 source