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T.G.A. D.O.O. za Trgovinu I Usluge
Company · Export controlled · Sanctioned entity · Croatia
Huntington Ingalls Industries Inc.
Company · Debarred entity · Counter-sanctioned entity · United States
Inspur Group Co., Ltd.
Company · Export controlled · Sanctioned entity · China
Investrade Portfoy Yonetimi Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
China Unicom (Hong Kong) Limited
Company · Sanctioned entity · China · Hong Kong SAR
NAGELFAR TRADE AND INVEST LIMITED
Company · Sanctioned entity · Cyprus · British Virgin Islands
Management Company Promsvyaz LLC
Company · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY SINARSKIY PIPE PLANT
Company · Sanctioned entity · Russia
JSC Krastsvetmet
Company · Disqualified · Sanctioned entity · Russia
FS DIŞ TİCARET ANONİM ŞİRKETİ
Company · Sanctioned entity · Türkiye
Nanduq Plc
Company · Sanctioned entity · Cyprus
Joint Stock Commercial Bank "PERESVET" (Public joint-stock company); Peresvet Bank (PJSC)
Company · Sanction-linked entity · Russia
Uniper SE
Security · Germany
Shreegee Impex Private Limited
Company · Export controlled · Sanctioned entity · India
Oke Precision Cutting Tools Co LTD
Company · Export controlled · Sanctioned entity · China
WALDAU INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
The Goldman Sachs Group, Inc.
Company · Regulator action · United States
QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.
Company · Export controlled · Sanctioned entity · China
Xinjiang Production and Construction Corps Eighth Division Tianshan Aluminum Co., Ltd.
Company · Trade risk · Sanction-linked entity · China
Fujian Nanan Import and Export Corporation
Company · Export controlled · Sanctioned entity · China
China Telecom Corporation Limited
Company · Sanctioned entity · China
China State Shipbuilding Corporation Limited
Company · Sanctioned entity · China
AVIC Heavy Machinery Company Limited
Company · Sanctioned entity · China
JSB "Almazergienbank"
Company · Sanction-linked entity · Russia
China Mobile Communications Group Co., Ltd.
Company · Sanctioned entity · China

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