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Search in: Legal Entity Identifier (LEI) Reference Data

Filtered: Legal Entity Identifier (LEI) Reference Data Trade risk Graph-based entity tagging

Search guide · Data current as of 2025-05-20

Xinjiang Production and Construction Corps Eighth Division Tianshan Aluminum Co., Ltd.
Company · Trade risk · Sanction-linked entity · China
Mitsubishi Corporation
Company · Trade risk · Sanction-linked entity · Japan

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Topics

2Trade risk 2Sanction-linked entity 1Public listed company

Data sources

2Graph-based entity tagging 2Legal Entity Identifier (LEI) Reference Data 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities 1Global Energy Ownership Tracker 1Iran UANI Business Registry 1Business Identifier Code (BIC) Reference Data 1Companies Operating in the Uyghur Region

Countries

1China 1Japan

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Search in: Legal Entity Identifier (LEI) Reference Data