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Filtered: Debarred entity Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-04-24

Hangzhou Hikvision Digital Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
SKB BANKA D.D. LJUBLJANA
Organization · Debarred entity · Slovenia
Target Corporation
Company · Debarred entity · United States of America
Philip Morris International Inc
Company · Debarred entity · United States of America
Zhejiang Dahua Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
EIDP, INC.
Company · Debarred entity · United States of America
China State Construction Engineering Corp Ltd
Company · Debarred entity · China
European American Investment Bank Aktiengesellschaft
Company · Debarred entity · Regulator warning · Austria · India
LOTTE INNOVATE COMPANY, LIMITED
Organization · Debarred entity · South Korea
HUAWEI TECHNOLOGIES CO., LTD.
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR · United States of America

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Topics

11Debarred entity 5Public listed company 4Sanctioned entity 2Bank 1Regulator warning

Countries

4China 4United States of America 1Austria 1Switzerland 1United Kingdom 1Hong Kong SAR 1India 1South Korea 1Slovenia

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