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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
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
European Bank for Reconstruction and Development
Company · Sanction-linked entity · United Kingdom
Proven Glory Capital Limited
Company · Export controlled · Sanctioned entity · United Kingdom · British Virgin Islands
China Shenhua Energy Co., Ltd.
Company · Debarred entity · China
Royal Caribbean Cruises Ltd. Registered Shares DL-,01
Security · Liberia
PGE Polska Grupa Energetyczna SA
Security · Poland
FirstEnergy Corp. Registered Shares DL 10
Security · United States
General Dynamics Corp. Registered Shares DL 1
Security · United States
Northrop Grumman Corp. Registered Shares DL 1
Security · United States
Vale S.A. ADR
Security · Brazil · United States
Larsen and Toubro Ltd. Reg. Shares (GDRs)/1 IR 2
Security · India · United States
LLC "The Bank of Kazan"
Company · Sanction-linked entity · Russia
EUROPEAN AMERICAN INVESTMENT BANK AKTIENGESELLSCHAFT
Company · Debarred entity · Regulator warning · Austria · India
Everest Investment L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Shams Gold Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Wanta Shipping L.L.C-FZ
Company · Sanctioned entity · United Arab Emirates
China International Marine Containers (Group) Co., Ltd
Company · Debarred entity · China
PINNACLE WEST CAPITAL CORPORATION
Company · Person of interest · United States
AES Andes SA
Company · Debarred entity · Chile
VTB BANK (AUSTRIA) AG
Company · Sanctioned entity · Austria
AMEREN CORPORATION
Company · Debarred entity · United States
CARDINAL POINTE APARTMENTS, LLC
Company · Debarred entity · United States

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