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ARAB BANK FOR INVESTMENT & FOREIGN TRADE
Company · United Arab Emirates
IS YATIRIM MENKUL DEGERLER AS
Company · Türkiye
ZAGREBACKA BANKA D.D.
Company · Sanction-linked entity · Croatia
CMA CGM
Company · France
UNICREDIT BULBANK AD
Company · Sanction-linked entity · Bulgaria
TBI BANK EAD
Company · Sanction-linked entity · Bulgaria
STRATEJI MENKUL DEGERLER ANONIM SIRKET
Company · Türkiye
FLOA
Company · Sanction-linked entity · France
Elaf Islamic Bank
Company · Trade risk · Iraq
CREDIT MUTUEL GESTION
Company · Sanction-linked entity · France
Erste Bank der oesterreichischen Sparkassen AG
Company · Regulator warning · Austria
Union Bank of India
Company · India
BANK AUSTRIA REAL INVEST IMMOBILIEN- MANAGEMENT GMBH
Company · Sanction-linked entity · Austria
SCHELCHER PRINCE GESTION
Company · Sanction-linked entity · France
LEASFINANZ BANK GMBH
Company · Sanction-linked entity · Austria
PFA Asset Management A/S
Company · Denmark
Banca UBAE S.p.A.
Company · Trade risk · Italy
Caisse des Depots et Consignations
Company · France
NATIONAL BANK FINANCIAL INC
Company · Canada
Raiffeisen Bank International AG
Company · Austria
TBI BANK EAD, BRANCH GREECE
Company · Sanction-linked entity · Bulgaria · Greece
BAT (NEW ZEALAND) LIMITED
Company · New Zealand
Wells Fargo Securities LLC
Company · Regulator action · United States
Banco Bilbao Vizcaya Argentaria, S.A.
Company · Regulator action · Spain
Mirabella Financial Services LLP
Company · United Kingdom

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