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Yiwu Xinglu Import and Export Co Ltd
Company · Export controlled · Sanctioned entity · China
Dongguan Lvzhou Shoes Industry Co. Ltd (aka Dongguan Oasis)
Company · Trade risk · Sanctioned entity · China
Whitehaven Coal Ltd
Company · Debarred entity · Australia
China Shenhua Energy Co., Ltd.
Company · Debarred entity · China
Tenaga Nasional Bhd
Company · Debarred entity · Malaysia
Northrop Grumman Corp
Company · Trafficking · Debarred entity · United States of America
TRI-STATE GENERATION AND TRANSMISSION ASSOCIATION, INC.
Company · Debarred entity · United States of America
ALCHEMICAL SOLUTIONS PRIVATE LIMITED
Company · Sanctioned entity · India
ARX Financial Engineering Limited
Company · Sanctioned entity · United Arab Emirates
Fincantieri SpA
Company · Person of interest · Italy
Asia Fuel PTE. LTD.
Company · Sanctioned entity · Singapore
BERKSHIRE HATHAWAY ENERGY COMPANY
Company · Person of interest · United States of America
Xinjiang Yinlong Agricultural International Cooperation Co., Ltd.
Company · Sanctioned entity · China
广东电力发展股份有限公司
Company · Debarred entity · China
Karpis AG
Company · Sanctioned entity · Switzerland
大唐国际发电股份有限公司
Company · Debarred entity · China
South Sea Energy Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
RELIANCE INFRASTRUCTURE LIMITED
Company · Debarred entity · India
Swiss Luxury FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Xing Ao Energy Pte. Ltd.
Company · Sanctioned entity · Singapore
Kara Industrial Trading GmbH
Company · Sanctioned entity · Germany
OGE Energy Corp.
Company · Person of interest · United States of America
ROSNEFT FINANCE S.A.
Company · Sanctioned entity · Luxembourg
Shandong Shengxing Chemical Co., Ltd.
Company · Sanctioned entity · China
MIDAMERICAN ENERGY COMPANY
Company · Person of interest · United States of America

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