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Search guide · Data current as of 2025-08-23

Steel Authority of India Limited (SAIL)
Company · Trade risk · India
State Oil Company of Azerbaijan (SOCAR)
Company · Trade risk · Azerbaijan
British American Tobacco Plc
Company · Debarred entity · Trade risk · United Kingdom
DF Deutsche Forfait AG
Company · Trade risk · Germany
Trafigura
Company · Trade risk · Switzerland
Hilton Worldwide
Company · Trade risk · United States of America
Turkcell
Company · Trade risk · Türkiye
Citigroup Inc.
Company · Trade risk · United States of America
Vitol
Company · Trade risk · Switzerland
Philtex Corporation
Company · Trade risk · United Arab Emirates
Glencore
Company · Trade risk · Switzerland
International Group of P&I Clubs
Company · Trade risk · United Kingdom
Ericsson
Company · Trade risk · Sweden
Hindustan Petroleum Corp Ltd (HPCL)
Company · Trade risk · India
Mangalore Refinery and Petrochemicals Ltd. (MRPL)
Company · Trade risk · India

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Topics

65Trade risk 1Public listed company 1Debarred entity 1Bank

Data sources

65Iran UANI Business Registry 2Global Energy Ownership Tracker 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1Business Identifier Code (BIC) Reference Data 1Norges Bank Investment Management observation and exclusion of companies 1OpenCorporates 1PermID Open Data

Countries

27Türkiye 6United States of America 4Germany 4United Kingdom 4India 3Switzerland 3Japan 2United Arab Emirates 2China 2Spain

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