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HONG KONG SECURITIES CLEARING COMPANY LIMITED
Company · Hong Kong SAR
HULLERAS DEL NORTE SA SME
Company · Spain
BKS Bank AG
Company · Sanction-linked entity · Austria
Oberbank AG
Company · Sanction-linked entity · Austria
ZIJIN MINING GROUP CO., LTD.
Company · Debarred entity · Sanctioned entity · China
Central Bank of Libya
Company · Sanction-linked entity · Libya
Oman Investment Authority
Organization · Oman
PERMODALAN NASIONAL BERHAD
Company · Malaysia
The Public Institution For Social Security
Company · Kuwait
Kumpulan Wang Persaraan (Diperbadankan)
Organization · Malaysia
Mega International Commercial Bank Co., Ltd.
Company · Regulator action · Taiwan
HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED
Company · United Kingdom
AGSM VERONA SPA
Company · Italy
UNICREDIT BANK D.D.
Company · Sanction-linked entity · Bosnia and Herzegovina
ABOITIZ EQUITY VENTURES INC. ABOITIZ BUILDING
Company · Philippines
VOLKSWAGEN A.G.
Company · Germany
CENTRAL BANK OF THE DOMINICAN REPUBLIC
Company · Dominican Republic
Public Investment Fund
Organization · Saudi Arabia
ANGLO AMERICAN CAPITAL PLC
Company · United Kingdom
Stonehage Fleming Investment Management Ltd
Company · United Kingdom
ELLIOTT ADVISORS (UK) LTD.
Company · Regulator action · United Kingdom
Agricultural Bank of China
Company · China
Abu Dhabi Investment Authority
Organization · United Arab Emirates
Industrial and Commercial Bank of China
Company · China
EuroChem Group
Company · Sanction-linked entity · Switzerland

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