Company · Debarred entity · Sanctioned entity · Uruguay

Company · Regulator action · Regulator warning · Sanction-linked entity · Austria

Company · Trafficking · Debarred entity · United Kingdom · United States

Company · Debarred entity · Export controlled · Sanctioned entity · Iran

Company · Debarred entity · United States

Company · Debarred entity · Export controlled · Sanctioned entity · Iran

Company · Debarred entity · Export controlled · Sanctioned entity · Iran

Company · Debarred entity · Export controlled · Sanctioned entity · North Korea

Company · Export controlled · Sanctioned entity · Syria

Company · Debarred entity · South Korea

Company · Export controlled · Sanctioned entity · China

Company · Debarred entity · Sanctioned entity · Iran

Company · Debarred entity · Sanctioned entity · Cambodia

Company · Regulator warning · Germany

Company · Person of interest · Germany

Company · Regulator warning · Italy

Company · Regulator warning · United Kingdom

Company · Debarred entity · France

Company · Debarred entity · Sanctioned entity · Iran

Company · Debarred entity · United States

Company · Debarred entity · Export controlled · Sanctioned entity · Yemen

Company · Debarred entity · United States

Company · Debarred entity · Regulator warning · Austria · India

Company · Regulator warning · Sanction-linked entity · Czechia

Company · Debarred entity · Sanctioned entity · Antigua and Barbuda · Cuba · Curaçao · Netherlands