A recently sanctioned UAE-based horse trainer maintains a network of previously unreported companies within the U.S....

A recently sanctioned UAE-based horse trainer maintains a network of previously unreported companies within the U.S....
Iran’s national maritime carrier used front companies in Cyprus, Hong Kong, China, and Turkey to hide its ownership...
This is a follow-up to our previous posts on the highest risk entities owned by “Chinese Communist Military...
We have updated our previous dataset of Chinese military companies identified under Section 1237 of the National...
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned key players in Iran's oil industry in October...
The Middle East can be a lucrative business environment due to the continued liberalization of foreign investment laws...
Anyone investigating China’s state-owned enterprises (SOEs) will eventually come across their primary owner, one of...
13th Recent U.S. regulations have targeted the risks posed by Chinese military companies, including 31 companies...
The U.S. Department of Defense will add four entities to its list of Chinese military companies barred from U.S....
Work came to a halt last month at Full Gold Mining LLC, a Chinese-owned mining company located in Kyrgyzstan after...
The U.S. Department of Commerce is considering designating 89 Chinese companies as “military end users,” Reuters...
Western insurers in Russia may be at risk of funding reinsurance payouts for liabilities exposed to sanctions, due to...