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Filtered: Companies Trade risk

Search guide · Data current as of 2026-02-25

China Petroleum & Chemical Corp
Company · Trade risk · Sanction-linked entity · China
Banco Internacional De Desarrollo, C.A.
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Venezuela
Hindustan Petroleum Corp Ltd (HPCL)
Company · Trade risk · India
Gazprom
Company · Trade risk · Sanction-linked entity · Russia
Future Bank B.S.C.
Company · Export controlled · Trade risk · Sanctioned entity · Bahrain
Renault
Company · Trade risk · France
Russian Maritime Register of Shipping (RMRS)
Company · Trade risk · Sanctioned entity · Cyprus · Russia
AHWAZ STEEL COMMERCIAL&TECHNICAL SERVICE GMBH ASCOTEC
Company · Export controlled · Trade risk · Sanctioned entity · Germany
ArcelorMittal
Company · Trade risk · Luxembourg
Mitsubishi Corporation
Company · Trade risk · Sanction-linked entity · Japan
Xinjiang Production and Construction Corps
Company · Export controlled · Trade risk · Sanctioned entity · China
Baowu Group Xinjiang Bayi Iron and Steel Co., Ltd.
Company · Trade risk · Sanctioned entity · China
MEHDI BROS SHIP SERV. PVT. LTD.
Company · Export controlled · Trade risk · Sanctioned entity · India
British American Tobacco p.l.c.
Company · Debarred entity · Trade risk · Regulator action · United Kingdom
PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
Lukoil
Company · Trade risk · Russia
PAMCHEL ASIA CO., LTD
Company · Export controlled · Trade risk · Sanctioned entity · China · Hong Kong SAR
PetroChina
Company · Trade risk · China
Tupras
Company · Trade risk · Türkiye
Oil and Natural Gas Corp (ONGC)
Company · Trade risk · India
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
Company · Export controlled · Trade risk · Sanctioned entity · India
Halkbank
Company · Trade risk · Türkiye
Petroliam Nasional (Petronas)
Company · Trade risk · Malaysia
VANIYA SHIP MANAGEMENT LTD
Company · Export controlled · Trade risk · Sanctioned entity · India
Maire Tecnimont
Company · Trade risk · Italy

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