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Themes:🧠AI Chip Bottleneck 🛡US Defense Surge 🚢Red Sea Escalation ⚓Shipping Lane Fragmentation

94,642 signals for Economic+Health+Disaster+Supply Chain

Page 24 of 3786

EconomicCrisis🇪🇸Spain 🇨🇺

Cuba

32d ago

Sanctioned entity: COMPANIA DE IMPORTACION Y EXPORTACION IBERIA. Aliases: CIMEX. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine32d ago

Sanctioned entity: GAZPROM GAZOBEZOPASNOST, OOO. Aliases: GAZPROM GAZOBEZOPASNOST, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZOBEZOPASNOST'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine32d ago

Sanctioned entity: NOVATEK-PERM, OOO. Aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM', OOO 'NOVATEK-PERM'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine32d ago

Sanctioned entity: NOVATEK-UST-LUGA, OOO. Aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA', OOO 'NOVATEK-UST-LUGA'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇹🇬TG 🇺🇦Ukraine32d ago

Sanctioned entity: VELICHKOVSKI ELEVATOR, OAO. Aliases: OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR', OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine32d ago

Sanctioned entity: TRANSNEFT-TSENTRALNAYA SIBIR, AO. Aliases: AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR', JSC 'TSENTRSIBNEFTEPROVOD', OPEN JOINT-STOCK COMPANY 'OIL TRUNK PIPELINES OF CENTRAL SIBERIA'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine32d ago

Sanctioned entity: TRANSNEFT FINANS, OOO. Aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS', TRANSNEFT FINANCE LIMITED, LIMITED LIABILITY COMPANY 'TRANSNEFT FINANS'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine32d ago

Sanctioned entity: NOVATEK-KOSTROMA, OOO. Aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA', OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOSTROMSKAYA REGIONALNAYA KOMPANIYA PO REALIZATSII GAZA, OOO NOVATEK-KOSTROMA. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇹🇬TG 🇺🇦Ukraine32d ago

Sanctioned entity: STEPNYANSKI ELEVATOR, OAO. Aliases: OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR', OAO 'STEPNYANSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'STEPNYANSIKY ELEVATOR', AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA STEPNYANSKI ELEVATOR. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine32d ago

Sanctioned entity: KHOMYAKOVSKI KHLADOKOMBINAT, ZAO. Aliases: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT', CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX', ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇺🇦Ukraine32d ago

Sanctioned entity: GAZPROMBANK LATIN AMERICA VENTURES BV. Program: UKRAINE-EO13662. Reason: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY).

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine32d ago

Sanctioned entity: CHERNOMORTRANSNEFT, AO. Aliases: AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY', JSC 'CHERNOMORTRANSNEFT', OPEN JOINT-STOCK COMPANY 'BLACK SEA OIL TRUNK PIPELINES'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China32d ago

Sanctioned entity: AERO ENGINE CORPORATION OF CHINA. Aliases: AERO ENGINE CORP OF CHINA, AECC, CHINA AVIATION ENGINE GROUP CO., LTD. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine32d ago

Sanctioned entity: JOINT STOCK COMPANY SURGUTNEFTEGASBANK. Aliases: CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK, ZAO SNGB, JSC BANK SNGB, SNGB AO. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine32d ago

Sanctioned entity: TRANSNEFTEPRODUKT, PAO. Aliases: AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT', TRANSNEFTEPRODUCT JOINT-STOCK CO, JSC 'TRANSNEFTEPRODUKT', OPEN JOINT-STOCK COMPANY 'TRANSNEFTEPRODUKT', AKTSIONERNOE OBSHCHESTVO AKTSIONERNAYA KOMPANIYA TRUBOPROVODNOGO TRANSPORTA NEFTEPRODUKTOV TRANSNEFTEPRODUKT. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China32d ago

Sanctioned entity: CHINA ELECTRONICS CORPORATION. Aliases: CEC. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China32d ago

Sanctioned entity: CHINA MOBILE LIMITED. Aliases: CHINA MOBILE LTD. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine32d ago

Sanctioned entity: SOVKHOZ CHERVISHEVSKI PAO. Aliases: OJSC SOVKHOZ CHERVISHEVSKY, SOVKHOZ CHERVISHEVSKY, JSC, OPEN JOINT STOCK COMPANY SOVKHOZ CHERVISHEVSKY. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China32d ago

Sanctioned entity: INSPUR GROUP CO., LTD.. Aliases: INSPUR GROUP. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China32d ago

Sanctioned entity: CHINA TELECOMMUNICATIONS CORPORATION. Aliases: CHINA TELECOM, CHINA TELECOM GROUP CO., LTD.. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China32d ago

Sanctioned entity: CHINA SOUTH INDUSTRIES GROUP CORPORATION. Aliases: CHINA SOUTH INDUSTRIES GROUP CO., LTD., CSIGC, CSGC. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine32d ago

Sanctioned entity: LENGIPRONEFTEKHIM OOO. Aliases: LLC LENGIPRONEFTEKHIM, LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE, INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY, LIMITED LIABILITY COMPANY DESIGN AND ENGINEERING INSTITUTE FOR OIL REFINING AND PETROCHEMICAL ENTERPRISES. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China32d ago

Sanctioned entity: AEROSPACE CH UAV CO., LTD. Aliases: ZHEJIANG NANYANG TECHNOLOGY COMPANY LIMITED. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China32d ago

Sanctioned entity: AVIC HEAVY MACHINERY COMPANY LIMITED. Aliases: AVIC HEAVY MACHINERY CO., LTD., GUIZHOU LIYUAN HYDRAULIC CO., LTD., GUIZHOU LIYUAN HYDRAULIC COMPONENTS CO., LTD.. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China32d ago

Sanctioned entity: HUAWEI TECHNOLOGIES CO., LTD.. Aliases: HUAWEI INVESTMENT & HOLDING CO LTD. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

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