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Filtered: Trade risk

Search guide · Data current as of 2026-03-03

Accor Hotel
Company · Trade risk · France
Tatneft
Company · Trade risk · Russia
Saras
Company · Trade risk · Italy
Ameron International Corporation
Company · Trade risk · United States
Itochu Corporation
Company · Trade risk · Japan
Haldor Topsoe
Company · Trade risk · Denmark
Alstom
Company · Trade risk · France
China Railway Group Limited
Company · Trade risk · China
EDISON SPA
Company · Trade risk · Italy
Shihezi Standard Fiber Co., Ltd.
Company · Trade risk · Sanctioned entity · China
Sinkiang Corps Agricultural No.1 Division Electric Power Company
Company · Trade risk · China
SWISS MANAGEMENT SERVICES SARL
Company · Trade risk · Sanctioned entity · Switzerland
DF Deutsche Forfait AG
Company · Trade risk · Germany
Hokoul S.A.L. Offshore
Company · Export controlled · Trade risk · Sanctioned entity · Lebanon
Alaer Tongzhong State Asset Company
Company · Trade risk · China
Putrajaya Management Sdn Bhd
Company · Trade risk · Malaysia
LVMH - MOET HENNESSY LOUIS VUITTON
Company · Trade risk · Regulator action · France
Alar Xinxin State Owned Assets Management Co., Ltd.
Company · Trade risk · China
14 STAR SHIPPING MANAGEMENT
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
Ak Makina
Company · Trade risk · Türkiye
Trafigura
Company · Trade risk · Switzerland
ATR
Company · Trade risk · France
Malaysia Marine & Heavy Engineering Holdings (MHB)
Company · Trade risk · Malaysia
Repsol S.A.
Company · Trade risk · Spain
Pertamina
Company · Trade risk · Indonesia

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