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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Trade risk

Search guide · Data current as of 2025-10-23

Banco Internacional De Desarrollo CA
Company · Export controlled · Trade risk · Sanctioned entity · Venezuela
PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
China Mobile Limited
Company · Debarred entity · Trade risk · Sanctioned entity · China · Hong Kong SAR
Xinjiang Production and Construction Corps
Company · Export controlled · Trade risk · Sanctioned entity · China
BRITISH AMERICAN TOBACCO P.L.C.
Company · Debarred entity · Trade risk · United Kingdom
PAMCHEL ASIA STEEL GROUP COMPANY LIMITED
Company · Export controlled · Trade risk · Sanctioned entity · China · Hong Kong SAR
VANIYA SHIP MANAGEMENT LTD
Company · Export controlled · Trade risk · Sanctioned entity · India
Xinjiang Production and Construction Corps Eighth Division Tianshan Aluminum Co., Ltd.
Company · Trade risk · Sanction-linked entity · China
Xinjiang Zhongtai (Group) Co., Ltd.
Company · Trade risk · Sanctioned entity · China
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
Company · Export controlled · Trade risk · Sanctioned entity · India
Al Khamael Maritime Services
Company · Export controlled · Trade risk · Sanctioned entity · Iraq
Camel Group Xinjiang Battery Co., Ltd.
Company · Trade risk · Sanctioned entity · China
LARSEN & TOUBRO LIMITED
Company · Debarred entity · Trade risk · India
Kuwait Investment Authority
Company · Trade risk · United Kingdom · Kuwait
Main Street 1095 Proprietary Limited
Company · Export controlled · Trade risk · Sanctioned entity · South Africa
Tanyuan Technology Co. Ltd
Company · Export controlled · Trade risk · Sanctioned entity · China
ALAM ALTHRWA LLC CO
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates · Oman
Xinjiang Junggar Cotton and Linen Co., Ltd.
Company · Trade risk · Sanctioned entity · China
Aksu Huafu Color Spinning Co., Ltd.
Company · Export controlled · Trade risk · Sanctioned entity · China
COFCO Tunhe Sugar Co.
Company · Trade risk · Sanctioned entity · China
Chenguang Biotech Group Co., Ltd.
Company · Trade risk · Sanctioned entity · China
BUSHRA SHIP MANAGEMENT PVT LTD
Company · Export controlled · Trade risk · Sanctioned entity · India
AFRICO 1 OFFSHORE
Company · Export controlled · Trade risk · Sanctioned entity · Lebanon
MEHDI OFFSHORE AND SHIP MANAGEMENT
Company · Export controlled · Trade risk · Sanctioned entity · Singapore
Accenture Building Materials
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates

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