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Credit Industriel et Commercial
Company · Regulator action · Sanction-linked entity · France · United Kingdom
JPMorgan Chase Bank, N.A. - London Branch
Company · United Kingdom
HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED
Company · United Kingdom
TRILAND METALS LTD
Company · Sanction-linked entity · United Kingdom
Stonehage Fleming Investment Management Ltd
Company · United Kingdom
National Westminster Bank plc
Company · United Kingdom
MIZRAHI TEFAHOT BANK LIMITED
Company · United Kingdom · Israel
CONTACTPAY SOLUTION LTD
Company · Sanctioned entity · United Kingdom
VALU-TRAC INVESTMENT MANAGEMENT LTD
Company · United Kingdom
Silchester International Investors LLP
Company · United Kingdom
BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY
Company · United Kingdom
Citigroup Global Markets Limited
Company · Regulator action · United Kingdom
Mirabella Financial Services LLP
Company · United Kingdom
BROOKS MACDONALD ASSET MANAGEMENT LIMITED
Company · United Kingdom
JARVIS INVESTMENT MANAGEMENT LTD
Company · United Kingdom
MACQUARIE CAPITAL (EUROPE) LIMITED
Company · United Kingdom
Barclays Investment Solutions Limited
Company · United Kingdom
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
Company · United Kingdom
EVELYN PARTNERS INVESTMENT SERVICES LIMITED
Company · United Kingdom
Vantage Capital Markets LLP
Company · United Kingdom
BNY Mellon Fund Managers Limited
Company · United Kingdom
Northern Trust Securities LLP
Company · United Kingdom
Britannia Global Markets Limited
Company · United Kingdom
Nemesis Asset Management LLP
Company · United Kingdom
Darlington Building Society
Company · United Kingdom

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