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Filtered: Legal entities Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2026-02-20

COAL INDIA LIMITED
Company · Debarred entity · India
MSD DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Thermex Copyrights Limited
Company · Sanctioned entity · Cyprus
Asia Fuel PTE. Ltd.
Company · Sanctioned entity · Singapore
Chenguang Biotech Group Co., Ltd.
Company · Trade risk · Sanctioned entity · China
兖矿能源集团股份有限公司
Company · Debarred entity · China
PGE Polska Grupa Energetyczna SA
Company · Debarred entity · Poland
One Asset Management AG
Company · Export controlled · Sanctioned entity · Liechtenstein
Публичное акционерное общество "Мобильные ТелеСистемы"
Company · Sanctioned entity · Russia
Philip Morris International Inc.
Company · Debarred entity · United States
Aero Engine Corporation of China
Company · Sanctioned entity · China
Sasol Limited
Company · Debarred entity · South Africa
Electric Power Development Co Ltd
Company · Debarred entity · Japan
GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED
Company · Debarred entity · India
NRG ENERGY, INC.
Company · Debarred entity · United States
Pako International Trading
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Natixis
Company · Regulator action · France
FirstEnergy Corp
Company · Financial crime · Debarred entity · United States
EIDP, INC.
Company · Debarred entity · United States
Trio Jewells LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
DUKE ENERGY CORPORATION
Company · Debarred entity · United States
中国电力建设股份有限公司
Company · Debarred entity · Sanction-linked entity · China
Caterpillar Inc.
Company · Debarred entity · United States
TAVRICHESKY BANK (JOINT-STOCK COMPANY)
Company · Person of interest · Sanction-linked entity · Russia
China Resources Power Holdings Company Limited
Company · Debarred entity · Hong Kong SAR

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