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BAT (NEW ZEALAND) LIMITED
Company · New Zealand
Wells Fargo Securities LLC
Company · Regulator action · United States
Banco Bilbao Vizcaya Argentaria, S.A.
Company · Regulator action · Spain
Mirabella Financial Services LLP
Company · United Kingdom
CASA DE BOLSA BANORTE, S.A. DE C.V. , GRUPO FINANCIERO BANORTE
Company · Mexico
NOUVELLE VAGUE
Company · Sanction-linked entity · France
BAT ASPAC SERVICE CENTRE SDN. BHD
Company · Malaysia
BANK CIC (SCHWEIZ) AG
Company · Sanction-linked entity · Switzerland
FEDERAL FINANCE
Company · Sanction-linked entity · France
UNICREDIT FACTORING S.P.A.
Company · Sanction-linked entity · Italy
Tipperary Credit Union Limited
Company · Ireland
UNICREDIT BANK SRBIJA A.D.
Company · Sanction-linked entity · Serbia
card complete Service Bank AG
Company · Sanction-linked entity · Austria
QATAR NATIONAL BANK S.A.E
Company · Egypt
GOLDMAN SACHS MEXICO CASA DE BOLSA, S.A. DE C.V.
Company · Mexico
CM-CIC LEASING SOLUTIONS
Company · Sanction-linked entity · France
HAMBURGISCHE INVESTITIONS- UND FORDERBANK
Company · Germany
AZIMUT CAPITAL MANAGEMENT SGR SPA
Company · Italy
Taishin Securities Co., Ltd
Company · Regulator action · Taiwan
The Governor and Company of The Bank of Ireland
Company · Regulator warning · Ireland
UNIVERSALE INTERNATIONAL REALITATEN GMBH
Company · Sanction-linked entity · Austria
SHELL ASSET MANAGEMENT COMPANY B.V.
Company · Sanction-linked entity · Netherlands
ARKEA CREDIT BAIL
Company · Sanction-linked entity · France
MEDIOCREDITO CENTRALE - BANCA DEL MEZZOGIORNO S.P.A.
Company · Italy
BAT AUSTRALIA LTD
Company · Australia

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