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BANK AUSTRIA WOHNBAUBANK AG
Company · Sanction-linked entity · Austria
Reno De Medici
Company · Italy
BLI - BANQUE DE LUXEMBOURG INVESTMENTS
Company · Sanction-linked entity · Luxembourg
EMIRATES GLOBAL ALUMINIUM P.J.S.C
Company · United Arab Emirates
BBVA Securities Inc.
Company · Regulator action · United States
Customers Bank
Company · Regulator action · United States
LUMINUS MANAGEMENT, LLC
Organization · United States
BGI SHENZHEN
Organization · Export controlled · China
BFF BANK S.P.A
Organization · Italy
GULF INTERNATIONAL BANK (UK) LIMITED
Company · United Kingdom
Kenanga Investment Bank Berhad
Company · Malaysia
Bank of New York Mellon
Company · Regulator action · United States
Bendigo and Adelaide Bank Limited
Company · Australia
BRITISH AMERICAN TOBACCO SOUTH AFRICA
Company · South Africa
International Bank for Reconstruction and Development
Organization · United States
Savola Group
Company · Trade risk · Saudi Arabia
OESTERREICHISCHE KONTROLLBANK AG
Company · Austria
COFIDIS S.A. SUCURSAL EN ESPANA
Company · Sanction-linked entity · Spain
ALPENLANDISCHE GARANTIE- GESELLSCHAFT M.B.H.
Company · Sanction-linked entity · Austria
Nationale-Nederlanden Bank N.V.
Company · Netherlands
UNICREDIT CAPITAL MARKETS LLC
Company · Sanction-linked entity · United States
AMILTON ASSET MANAGEMENT
Company · France
RBC DOMINION SECURITIES INC
Company · Canada
PINEBRIDGE INVESTMENTS JAPAN CO. LTD
Company · Japan
Bank of the Orient
Company · United States

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