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Zijin Mining Group Northwest Co., Ltd.
Company · Trade risk · Sanction-linked entity · China
Bank of Tokyo-Mitsubishi UFJ
Company · Trade risk · Japan
General Insurance Company
Company · Trade risk · India
Orange
Company · Trade risk · France
Ansaldo Energia SpA
Company · Trade risk · Italy
State Bank of India
Company · Trade risk · Regulator action · India
Tumushuke Yongan Cotton Textile Co., Ltd.
Organization · Trade risk · China
AstraZeneca PLC
Company · Trade risk · United Kingdom
FIRST FURAT TRADING LLC
Company · Trade risk · Sanctioned entity · United Arab Emirates
Hyundai Engineering and Construction
Company · Trade risk · South Korea
Gubretas
Company · Trade risk · Türkiye
GS E&C
Company · Trade risk · South Korea
UniCredit Bank
Company · Trade risk · Italy
Chennai Petroleum Corp Limited (CPCL)
Company · Trade risk · India
COSCO
Company · Trade risk · China
Sinopec Shanghai Petrochemical Co Ltd
Company · Trade risk · China
Xinjiang Tianshan Wool Textile Co., Ltd.
Company · Trade risk · Sanctioned entity · China
Tumshuq Qianhai Cotton Textile Co.
Organization · Trade risk · China
Aksu Shangheng Fiber Co., Ltd.
Company · Trade risk · Sanctioned entity · China
Wartsila OYJ
Company · Trade risk · Finland
Tumushuke City Urban Construction Investment Operation Co., Ltd.
Company · Trade risk · China
Edison SpA
Company · Trade risk · Italy
Xinjiang Tianhong New Eight Cotton Industry Co., Ltd.
Company · Trade risk · Sanctioned entity · China
Bingtuan Nongsishi Electric Power Company
Company · Trade risk · China
China Nonferrous Metal Mining Group
Company · Trade risk · China

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