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Belmagistralavtotrans Speditions GmbH
Company · Sanctioned entity · Belarus · Germany · Kazakhstan · Poland · Russia
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
Inter-Trans Spolka z Ograniczona Odpowiedzialnoscia
Company · Sanctioned entity · Poland
Doncoaltrade Sp Z O O
Company · Export controlled · Sanctioned entity · Poland
PGE Polska Grupa Energetyczna SA
Company · Debarred entity · Poland
Lubelski Wegiel Bogdanka SA
Company · Debarred entity · Poland
Korean Polish Shipping Company Limited
Company · Export controlled · Sanctioned entity · North Korea · Poland
Korea South-South Cooperation Corporation
Company · Export controlled · Sanctioned entity · China · North Korea · Poland · Russia
Makrochem Spolka Akcyjna
Company · Sanctioned entity · Poland
Dom Maklerski Banku Ochrony Srodowiska SA
Company · Regulator warning · Poland
LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Organization · Sanctioned entity · Poland
Grupa Azoty SA
Company · Sanction-linked entity · Poland
ENEA SPÓŁKA AKCYJNA
Company · Poland
BANK POLSKA KASA OPIEKI S.A.
Company · Poland
PGE Górnictwo i Energetyka Konwencjonalna SA
Company · Poland
XTB SA
Company · Regulator warning · Poland
Alior Bank SA
Company · Regulator warning · Poland
Copernicus Securities SA w upadlosci likwidacyjnej
Company · Regulator warning · Poland
Lotos
Company · Trade risk · Poland
Idea Bank S.A.
Company · Regulator warning · Poland
Towarzystwo Funduszy Inwestycyjnych PZU
Company · Poland
KGHM Polska Miedź
Company · Trade risk · Poland
WILDBERRIES Sp. z o.o.
Company · Sanctioned entity · Poland
SANTANDER CONSUMER BANK SPOLKA AKCYJNA
Company · Poland
Novatek Green Energy Sp. z o.o.
Company · Sanctioned entity · Poland

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Topics

194Bank 34Financial services 22Sanctioned entity 18Sanction-linked entity 11Public listed company 11Regulator warning 9Trade risk 5Debarred entity 4Export controlled 3State-owned enterprise

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Data sources

201Business Identifier Code (BIC) Reference Data 84Global Energy Ownership Tracker 49Legal Entity Identifier (LEI) Reference Data 34US FATCA Foreign Financial Institution (FFI) List 20DPRK Reports 18Graph-based entity tagging 16PermID Open Data 14Polish List of Persons and Entities Subject to Sanctions 11EU ESMA Sanctions 10US Trade Consolidated Screening List (CSL)

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Countries

391Poland 3North Korea 3Russia 2Germany 2Spain 1Argentina 1Bulgaria 1Belarus 1Canada 1China

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