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Search in: Global Energy Ownership Tracker

Filtered: Legal entities Global Energy Ownership Tracker Trade risk

Search guide · Data current as of 2024-06-30

Tianwei Chemical Co., Ltd.
Company · Trade risk · China
Xinjiang Production & Construction Corps Third Agricultural Division State-Owned Assets Ma
Company · Trade risk · China
Shihezi Tianfunan Thermoelectricity Co Ltd
Company · Trade risk · China
Xinjiang Production and Construction Corps Electric Power Group
Company · Trade risk · China
Yining Nangang Thermal Power Co Ltd
Company · Trade risk · China
Ansaldo Energia SpA
Company · Trade risk · Italy
Xinjiang Tunfu Thermal Power Co Ltd
Company · Trade risk · China
Xinjiang Beitun Electric Power Industry Co Ltd
Company · Trade risk · China
Alar Tongzhong State-owned Capital Investment Operation (Group)
Company · Trade risk · China
Tumushuke City Urban Construction Investment Operation Co., Ltd.
Company · Trade risk · China
Apollo Global Management
Company · Trade risk · United States of America
Djarum Resources Holdings Co Ltd
Company · Trade risk · China
Jindal Steel & Power
Company · Trade risk · India
Xinjiang Production & Construction Corps Xpcc Fifth Agricultural Division Power Co
Company · Trade risk · China
Xinjiang Shenhuo Coal & Electricity Co Ltd
Company · Trade risk · Sanctioned entity · China
Bingtuan Nongsishi Electric Power Co
Company · Trade risk · China
Xinjiang Production & Construction Corps Tenth Agricultural Division State-Owned Assets Ma
Company · Trade risk · China
China Nonferrous Metal Mining (Group)
Company · Trade risk · China
State Bank of India
Company · Trade risk · Regulator action · India
Xinjiang Fourth Agricultural Division State-owned Assets Investment Co Ltd
Company · Trade risk · China
Blackstone Group LP
Company · Trade risk · United States of America
Shihezi Tianfu Rural Power Co Ltd
Company · Trade risk · China
Xinjiang Tianye Co., Ltd.
Company · Trade risk · China
Tianhezi Development Zone Tianye Thermal Power
Company · Trade risk · China
Yili Xingang Thermoelectric Energy Ltd
Company · Trade risk · China

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Topics

56Trade risk 6Sanctioned entity 3Public listed company 3Debarred entity 2Sanction-linked entity 1Disqualified 1Bank 1Regulator action

Data sources

56Global Energy Ownership Tracker 27C4ADS Long Shadows (Xinjiang)21Companies Operating in the Uyghur Region 20Iran UANI Business Registry 6PermID Open Data 5Legal Entity Identifier (LEI) Reference Data 3US UFLPA Entity List 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Graph-based entity tagging 2EU Financial Instruments Reference Data System (FIRDS)2OpenCorporates 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1EU ESMA Suspensions and Removals 1ICIJ Offshore Leaks Database 1Research Organizations Registry 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Inter-American Development Bank Sanctions 1Norges Bank Investment Management observation and exclusion of companies 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine NSDC State Register of Sanctions 1US Federal Reserve Enforcement Actions 1WorldBank Debarred Providers

Countries

40China 5India 2United States of America 1Brazil 1Canada 1Germany 1France 1United Kingdom 1Italy 1Pakistan 1Poland 1Russia 1Venezuela

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Search in: Global Energy Ownership Tracker