Toyo Engineering Corporation – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Gray List
Rosatom
Rosatom – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Air Liquide
Air Liquide – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Unison
Unison – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Saipem
Saipem – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Arkas Holding
Arkas Holding – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Commerzbank
Commerzbank – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Bayer
Bayer – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Renault
Renault – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Alstom
Alstom – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Qassim Abdullah Ali Ahmed
Qassim Abdullah Ali Ahmed – Top Alert – Designated / Sanctioned / Illicit entity
