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UCGIM 3.1 06/10/31 EMTn
Security · Italy
Banca Popolare Valconca SpA
Company · Regulator warning · Italy
MYLASA
Vessel · Shadow fleet · Person of interest · Barbados · Italy · Vietnam
VICTORIA V
Vessel · Person of interest · Belize · Italy · Panama · Russia
GRUPPO DOMANO S.R.L.
Company · Sanctioned entity · Italy
Banca UBAE SpA
Company · Trade risk · Italy
Todini Construzioni Generali S.p.A.
Company · Debarred entity · Italy · Kyrgyzstan
BHILVA
Vessel · Shadow fleet · Person of interest · Italy · Malta · Panama
BIANCA
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Italy · Liberia · Marshall Islands · Malta
MedioBanca
Company · Trade risk · Italy
UCGIM 4.3 01/23/31 EMTN
Security · Italy
UNICREDIT 24/28 FLR MTN
Security · Italy
UCGIM 4.2 06/11/34 BOND
Security · Italy
UNICREDIT SPA MC JAN33 CALL EUR
Security · Italy
UCGIM 3.725 06/10/35 BOND
Security · Italy
UNICREDIT 25/31 FLR MTN
Security · Italy
BANCA POPOLARE DI FONDI SOCIETA' COOPERATIVA
Company · Regulator warning · Italy
UNICREDIT FACTORING S.P.A.
Company · Sanction-linked entity · Italy
Panaque, S.R.L.
Company · Debarred entity · Italy · Montenegro
AZIMUT CAPITAL MANAGEMENT SGR SPA
Company · Italy
Agenzia nazionale per l'attrazione degli investimenti e lo sviluppo d'impresa
Company · Italy
FEDOR
Vessel · Person of interest · Belize · Italy · Russia
SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. - RAFFINERIE SARDE
Company · Italy
MEDIOCREDITO CENTRALE - BANCA DEL MEZZOGIORNO S.P.A.
Company · Italy
TRUGEN
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Italy · Comoros · Luxembourg

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