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Baier, Marc
Legal entity · Trafficking · Debarred entity · United States
Cofinimmo
Organization · Belgium
LEONI AG
Organization · Germany
CIRCLE S.P.A.
Organization · Italy
Ptt PCL
Company · Debarred entity · Philippines
CERTA Podjetje za upravljanje in investiranje d.d.
Legal entity · Debarred entity · Slovenia
SICIT GROUP S.P.A.
Organization · Italy
Four Oaks Bank & Trust Company
Company · United States
Bajro Hukic
Legal entity · Debarred entity · United States
Industrial and Commercial Bank of China Ltd. New York Branch
Company · Regulator action · United States
Santander Holdings USA, Inc.
Company · United States
Allegiance Bank of North America
Company · Regulator warning · United States
First State Bank of Warner
Company · United States
HSBC Holdings PLC
Company · Regulator action · United Kingdom
EQUITA INVESTIMENTI S.P.A.
Organization · Italy
MICROCAST S.P.A.
Organization · Italy
Mid America Bank and Trust Company
Company · United States
Tennessee State Bank
Company · Regulator action · United States
SOLTEC POWER HOLDINGS SA
Organization · Spain
HSBC Bank USA
Company · Regulator action · United States
KONE OYJ
Organization · Finland
Truman Bank
Company · United States
Ding Zhengxing
Legal entity · Debarred entity · United States
American Express Bank International
Company · Regulator action · United States
SCIUKER FRAMES S.P.A.
Organization · Italy

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