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Filtered: Trade risk

Search guide · Data current as of 2026-02-20

Dynacom Tankers Management Ltd
Company · Trade risk · Person of interest · Greece · Liberia
Alar Jiafang Textile Co., Ltd.
Organization · Trade risk · China
Microsoft Corp
Company · Trade risk · United States
Power Anchor Limited
Company · Export controlled · Trade risk · Sanctioned entity · Seychelles
Nokia Siemens Networks
Company · Trade risk · Finland
Nissan
Company · Trade risk · Japan
Mitsubishi Motors
Company · Trade risk · Japan
S&P Global
Company · Trade risk · United States
Toyo Engineering Corporation
Company · Trade risk · Japan
United Technologies Corporation (UTC)
Company · Trade risk · United States
Kawasaki Heavy Industries Group
Company · Trade risk · Japan
MAN SE
Company · Trade risk · Germany
Manitowoc Co.
Company · Trade risk · United States
Seiko Group
Company · Trade risk · Japan
Austrian Airlines
Company · Trade risk · Austria
Philip Morris International
Company · Trade risk · United States
Xinjiang Zhonghe Co. Ltd. / Joinworld
Company · Trade risk · China
Tata Steel
Company · Trade risk · India
BOTAŞ AŞ
Company · Trade risk · Türkiye
BT Group PLC
Company · Trade risk · United Kingdom
Deutsche Börse Group
Company · Trade risk · Germany
Wujiaqu Xinxin Building Materials Factory
Organization · Trade risk · Sanction-linked entity · China
East Hope Group
Company · Trade risk · Sanction-linked entity · China
Xinjiang Production & Construction Corps Eighth Agricultural Division Shihezi De Velopment
Organization · Trade risk · China
Tessenderlo Group
Company · Trade risk · Belgium

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