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UNICREDIT FACTORING S.P.A.
Company · Sanction-linked entity · Italy
Ningbo Haitian Precision Machinery Co. Ltd
Company · Sanction-linked entity · China
Idea Bank S.A.
Company · Regulator warning · Poland
MEDIOCREDITO CENTRALE - BANCA DEL MEZZOGIORNO S.P.A.
Company · Italy
SOVA CAPITAL LIMITED
Company · United Kingdom
SOLEN VERSICHERUNGEN AG
Company · Sanction-linked entity · Switzerland
Energie AG Oberösterreich
Company · Sanction-linked entity · Austria
BLACK ELK ENERGY OFFSHORE OPERATIONS LLC
Company · Debarred entity · United States
BANK AUSTRIA WOHNBAUBANK AG
Company · Sanction-linked entity · Austria
OÖ Landesholding GmbH
Company · Austria
Public Service Company of Colorado
Company · United States
FactorBank Aktiengesellschaft
Company · Sanction-linked entity · Austria
Hoshine Silicon Industry Co Ltd
Company · China
B.A.T. INTERNATIONAL FINANCE P.L.C.
Company · United Kingdom
Tennessee Valley Authority
Company · United States
INTERNATIONAL HOTEL INVESTMENTS P.L.C.
Company · Malta
IMPERIAL BRANDS FINANCE PLC
Company · United Kingdom
Banque Europeenne du Credit Mutuel
Company · Sanction-linked entity · France
Paz Retail And Energy Ltd
Company · Debarred entity · Israel
Beijing Tong Ren Tang Chinese Medicine Co Ltd
Company · Debarred entity · Hong Kong SAR
China Traditional Chinese Medicine Holdings Co Ltd
Company · Debarred entity · Hong Kong SAR
Assurances du Credit Mutuel Vie SA
Company · Sanction-linked entity · France
Yunnan Baiyao Group Co Ltd
Company · Debarred entity · China
LYONNAISE DE BANQUE
Company · Sanction-linked entity · France
WealthCap Investment Services GmbH
Company · Sanction-linked entity · Germany

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