Company · Disqualified · Export controlled · Sanctioned entity · Russia

Company · Trade risk · Sanctioned entity · Cyprus · Russia

Company · Sanctioned entity · Singapore

Company · Export controlled · Sanctioned entity · Malaysia

Company · Sanctioned entity · United Arab Emirates

Company · Export controlled · Sanctioned entity · Malaysia

Company · Export controlled · Sanctioned entity · Pakistan

Company · Sanctioned entity · United Arab Emirates

Company · Export controlled · Sanctioned entity · China

Company · Sanctioned entity · United Arab Emirates

Company · Export controlled · Sanctioned entity · Kazakhstan · Seychelles

Company · Sanctioned entity · United Arab Emirates

Company · Sanctioned entity · India

Company · Sanctioned entity · Seychelles

Company · China · Hong Kong SAR · Vietnam

Company · Person of interest · Sanction-linked entity · Vietnam

Company · Person of interest · Sanction-linked entity · Türkiye

Company · Person of interest · Sanction-linked entity · India

Company · Person of interest · Hong Kong SAR

Company · Person of interest · Sanction-linked entity · United Arab Emirates

Company · United Arab Emirates · Greece · Liberia

Company · Iran

Company · Person of interest · Sanction-linked entity · Greece · India · Panama

Company · Person of interest · Greece · Marshall Islands · Panama · Singapore

Company · Person of interest · Sanction-linked entity · United Arab Emirates · Liberia