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Filtered: Public listed company PermID Open Data

Search guide · Data current as of 2026-02-19

SAMARANEFTEGEOFIZIKA OAO
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY SINARSKIY PIPE PLANT
Company · Sanctioned entity · Russia
Bank Hapoalim B.M.
Company · Debarred entity · Regulator action · Israel · United States
Dahua Technology Company
Company · Debarred entity · Export controlled · China
HENGYANG PETROCHEMICAL LOGISTICS LIMITED
Company · Sanctioned entity · China · Singapore
Oke Precision Cutting Tools Co LTD
Company · Export controlled · Sanctioned entity · China
China Telecom Corporation Limited
Company · Sanctioned entity · China
AVIC Heavy Machinery Company Limited
Company · Sanctioned entity · China
IFIC HOLDING AG
Company · Sanctioned entity · Germany
China Mobile Limited
Company · Sanctioned entity · China · Hong Kong SAR
GAIL (INDIA) LIMITED
Company · Debarred entity · India
LARSEN & TOUBRO LIMITED
Company · Debarred entity · Trade risk · India
Avic Shenyang Aircraft Company Limited
Company · Export controlled · Sanctioned entity · China
Joint Stock Company Novaya Era
Company · Export controlled · Sanctioned entity · Russia
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
Camel Group Xinjiang Battery Co., Ltd.
Company · Trade risk · Sanctioned entity · China
AVIC Jonhon Optronic Technology Co., Ltd.
Company · Sanctioned entity · China
Changsha Jingjia Microelectronics Company Limited
Company · Export controlled · Sanctioned entity · China
BAE Systems Plc
Company · Trafficking · Debarred entity · United Kingdom · United States
CSSC Offshore & Marine Engineering (Group) Company Limited
Company · Sanctioned entity · China
China Nuclear Engineering Corporation Limited
Company · Sanctioned entity · China
FREEPORT-MCMORAN INC.
Company · Debarred entity · United States
GALAXY BEARINGS LIMITED
Company · Export controlled · Sanctioned entity · India
AGL ENERGY LIMITED
Company · Debarred entity · Australia · New Zealand
Nanjing Panda Electronic Co. Ltd
Company · Sanctioned entity · China

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