duns country business name ticker symbol exchange name ... · 555364141 central pharmaceutical...
TRANSCRIPT
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
565406188 BRITISH AMERICAN TOBACCO ZIMBABWE ZIMBABWE BAT.ZW Zimbabwe Stock
565568949 MEDTECH HOLDINGS LTD ZIMBABWE MMDZ.ZW Zimbabwe Stock
565412350 NATIONAL FOODS LTD ZIMBABWE NTFD.ZW Zimbabwe Stock
565679081 STARAFRICA CORPORATION LTD ZIMBABWE SACL.ZW Zimbabwe Stock
555364141 CENTRAL PHARMACEUTICAL JOINT STOCK VIETNAM DP3 Hanoi Stock Exchange
555317798
CHUONG DUONG BEVERAGE JOINT STOCK
COMPANY VIETNAM SCD
Ho Chi Minh Stock
Exchange
555297766 DANAMECO MEDICAL JOINT STOCK VIETNAM DNM Hanoi Stock Exchange
555345573
DUC GIANG CHEMICALS AND DETERGENT
POWDER JOINT STOCK COMPANY VIETNAM DGC Hanoi Stock Exchange
555248250 Ha Long Canned Food Joint Stock Co. VIETNAM CAN Hanoi Stock Exchange
555530381 HA NOI INVESTMENT GENERAL VIETNAM SHN Hanoi Stock Exchange
555271543 HA TAY PHARMACEUTICAL JOINT STOCK VIETNAM DHT Hanoi Stock Exchange
555335798
HOANG ANH GIA LAI JOINT STOCK
COMPANY VIETNAM HNG
Ho Chi Minh Stock
Exchange
555319636 HUNG HAU AGRICULTURAL CORPORATION VIETNAM SJ1 Hanoi Stock Exchange
555530218 HUNG VIET GREEN AGRICULTURE JOINT VIETNAM HVA Hanoi Stock Exchange
555529792
KLF JOINT VENTURE GLOBAL INVESTMENT
JOINT STOCK COMPANY VIETNAM KLF Hanoi Stock Exchange
555340068 LAM DONG PHARMACEUTICAL JOINT STOCK VIETNAM LDP Hanoi Stock Exchange
555303278
MECHANICS CONSTRUCTION AND
FOODSTUFF JOINT STOCK COMPANY VIETNAM MCF Hanoi Stock Exchange
555365190 NAFOODS GROUP JOINT STOCK COMPANY VIETNAM NAF
Ho Chi Minh Stock
Exchange
555458287
NORTH PETROVIETNAM FERTILIZER &
CHEMICALS JOINT STOCK COMPANY VIETNAM PMB Hanoi Stock Exchange
555279715 S.P.M CORPORATION VIETNAM SPM
Ho Chi Minh Stock
Exchange
555254439
SAIGON BEER ALCOHOL BEVERAGE
CORPORATION VIETNAM SAB
Ho Chi Minh Stock
Exchange
555341953 SAM CUONG ELECTRIC MATERIALS JS CO. VIETNAM SMT Hanoi Stock Exchange
555257845 SEAFOOD JOINT STOCK COMPANY NO 4 VIETNAM TS4
Ho Chi Minh Stock
Exchange
555447688 SOLAVINA JOINT STOCK COMPANY VIETNAM SVN Hanoi Stock Exchange
555278302 SON LA SUGAR JOINT STOCK COMPANY VIETNAM SLS Hanoi Stock Exchange
555317010
THIEN NAM TRADING ‐ IMPORT EXPORT
JOINT STOCK COMPANY VIETNAM TNA
Ho Chi Minh Stock
Exchange
555414412 TIEN BO GROUP JOINT STOCK COMPANY VIETNAM TTB Hanoi Stock Exchange
555298203 TIEN THANH TRADING AND SERVICE JSC VIETNAM TTH Hanoi Stock Exchange
555314594 VIET NHAT SEAFOOD CORP. VIETNAM VNH
Ho Chi Minh Stock
Exchange
555229744 VIETNAM DABACO GROUP JOINT STOCK VIETNAM DBC Hanoi Stock Exchange
555224319
VINACAFE BIEN HOA JOINT‐STOCK
COMPANY VIETNAM VCF
Ho Chi Minh Stock
Exchange
555286409 VINH HOAN CORPORATION VIETNAM VHC
Ho Chi Minh Stock
Exchange
555233258 WMT SANA JOINT VENTURE JOINT‐STOCK VIETNAM ASA Hanoi Stock Exchange
885125542 C.A. Ron Santa Teresa VENEZUELA RST Caracas Stock Exchange
885002766 Envases Venezolanos S.A. VENEZUELA ENV Caracas Stock Exchange
885000307 Manufacturas de Papel, C.A. (MANPA) VENEZUELA MDPAY Over The Counter
885405654 Proagro CA VENEZUELA PGR Caracas Stock Exchange
079789548 1pm Industries, Inc. USA OPMZ Over The Counter
006956429 A. D. Makepeace Company USA MAKE Over The Counter
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
078662846 Accurexa Inc. USA MPME Over The Counter
078800630 Actinium Pharmaceuticals, Inc. USA ATNM AMEX
147372424 Adsouth Partners, Inc. USA ASPR Over The Counter
557410318 Advanced Life Sciences Holdings, Inc. USA ADLS Over The Counter
829210058 Advanced Proteome Therapeutics USA APTCF Over The Counter
079874151 Advantage Sales & Marketing LLC USA ATYG Over The Counter
093835783 AFP Imaging Corporation USA IWKS Over The Counter
018810767 Agritek Holdings, Inc. USA AGTK Over The Counter
829211510 Ai Document Services, Inc. USA AIDC Over The Counter
015485484 Aileron Therapeutics, Inc. USA ALRN NASDAQ
057562771 Aimmune Therapeutics, Inc. USA AIMT NASDAQ
079911419 Akcea Therapeutics, Inc. USA AKCA NASDAQ
611245549 Akers Biosciences, Inc. USA AKR
London Stock Exchange
(LON)
557362600 Alkame Holdings, Inc. USA ALKM Over The Counter
130604353 All American Pet Company, Inc. USA AAPT Over The Counter
804345734 All American Propane, Inc. USA AAEH Over The Counter
872967679 Alliqua Biomedical, Inc. USA ALQA NASDAQ
005121363 Altair Corporation (del) USA ATCD Over The Counter
079243780 Altair International Corp. USA ATAO Over The Counter
963714634 Alterola Biotech Inc. USA ALTA Over The Counter
829655757 Amarantus Bioscience Holdings, Inc. USA AMBS Over The Counter
049973696 Ambassador Food Services Corp USA ABDR Over The Counter
079387336 America Greener Technologies, Inc. USA AGRNQ Over The Counter
045928140 American Consumers, Inc. USA ANCSQ Over The Counter
833094902 American Cryostem Corporation USA CRYO Over The Counter
064792773 American Crystal Sugar Company USA ASCS Over The Counter
079211638 American Premium Water Corporation USA HIPH Over The Counter
835088647 American Scientific Resources, Incorporated USA ASFX Over The Counter
833007680 American Smooth Wave Ventures, Inc. USA ASWV Over The Counter
024035431 Anavex Life Sciences Corp. USA AVXL NASDAQ
868359071 Ani Pharmaceuticals, Inc. USA ANIP NASDAQ
078702882 Antriabio, Inc. USA ANTB Over The Counter
002529463 Aoxing Pharmaceutical Company, Inc. USA AXN AMEX
782960954 Apollo Endosurgery, Inc. USA APEN NASDAQ
004580003 Applied Biocode, Inc. USA 6598 Gre Tai Security Market
046550531 Aralez Pharmaceuticals US Inc USA ARLZ NASDAQ
781725705 Arch Therapeutics, Inc. USA ARTH Over The Counter
962379470 Arrayit Corporation USA ARYC Over The Counter
044373435 Artventive Medical Group, Inc. USA AVTD Over The Counter
150210602 Athenex, Inc. USA ATNX NASDAQ
079645325 Attitude Drinks Incorporated USA ATTD Over The Counter
079119091 Aurora Spine, Inc. USA ASG TSX Venture Exchange
078738461 AV Therapeutics, Inc. USA AVTH Over The Counter
080558256 Avenue Therapeutics, Inc. USA ATXI NASDAQ
079355167 Avidus Management Group Inc. USA AVD.H TSX Venture Exchange
099413601 Avitar, Inc. USA AVTI Over The Counter
079112789 Avoca, Inc. USA AVOA Over The Counter
957835093 Awg Ltd., Inc. USA AWGL Over The Counter
090540258 Bactolac Pharmaceutical Inc. USA BTCA Over The Counter
073507029 Bang Vapor, Inc. USA BXNG Over The Counter
078402267 Barfresh Food Group Inc. USA BRFH Over The Counter
962512625 Be Active Brands Inc USA JALA Over The Counter
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
021423689 Bebida Beverage Company USA BBDA Over The Counter
801325395 Bellbuckle Country Store, Inc. USA BLLB Over The Counter
829683825 Beverage Creations, Inc. USA BVRG Over The Counter
080574285 Beyondspring Inc. USA BYSI NASDAQ
064678464 Bio Electro Med Corp USA PLSE NASDAQ
965472777 Bio Lab Naturals, Inc. USA BLAB Over The Counter
042697045 Biogenex Laboratories USA BGNX Over The Counter
080325683 Biohaven Pharmaceutical Holding Company USA BHVN New York Stock Exchange
829363311 Biolife Remedies Inc. USA BLRS Over The Counter
809721751 Bio‐Path Holdings, Inc. USA BPTH NASDAQ
118516017 Biophan Technologies, Inc. USA BIPH Over The Counter
079417160 Biopharmx Corporation USA BPMX AMEX
080048456 Biosig Technologies, Inc. USA BSGM Over The Counter
070698154 Biosynergy, Inc. USA BSYN Over The Counter
079999373 Biotech Products Services and Research, Inc. USA BPSR Over The Counter
073659102 Biovie Inc. USA BIVI Over The Counter
079980815 Blake Insomnia Therapeutics Inc. USA BKIT Over The Counter
962851197 Bone Biologics Corporation USA BBLG Over The Counter
089326938 BSD Medical Corporation USA PRSNQ Over The Counter
080096273 Bunge Limited USA BG New York Stock Exchange
055963578 Cad Dental Holdings, Inc. USA OJSY Over The Counter
829024004 California Grapes International, Inc. USA CAGR Over The Counter
080031956 Cancer Genetics, Inc. USA RGDXQ Over The Counter
079412141 Cannabics Pharmaceuticals Inc. USA CNBX Over The Counter
830406356 Cannabis Science, Inc. USA CBIS Over The Counter
011944079 Cannlabs, Inc. USA CANL Over The Counter
832794379 Cape Cod Aquaculture USA GHIL Over The Counter
018959889 Capricor Therapeutics, Inc. USA CAPR NASDAQ
033484647 Captiva Verde Farming Corp. USA VEG
Canadian National Stock
Exchange
079298276 Cardax, Inc. USA CDXI Over The Counter
803905632 Cardiac Network Inc. USA CNWI Over The Counter
621414437 Cardinal Ethanol, LLC USA CRDE Over The Counter
158770326 Careview Communications, Inc. USA CRVW Over The Counter
080155663 CB Scientific Inc USA CBSC Over The Counter
969024306 Cell Tech International Inc USA EFLI Over The Counter
797415812 Cellcyte Genetics Corporation USA CCYG Over The Counter
101702413 Cgm Us, Inc. USA PHTO Over The Counter
184171445 Chemtrak Incorporated USA CTKI Over The Counter
964046051 China Pharmahub Corp. USA CPHB Over The Counter
153238873 China Yongxin Pharmaceuticals Inc. USA AYX1 Boerse‐Stuttgart
078414206 Choose Rain, LLC USA CHOS Over The Counter
006147177 CHS Inc. USA CHSCP NASDAQ
079576438 Clone Algo Technologies Inc. USA CATI Over The Counter
036517366 Cobalis Corporation USA DHKA Frankfurt Stock Exchange
079666928 Cocrystal Pharma, Inc. USA COCP Over The Counter
036857850 Codiagnostics Inc USA CODX NASDAQ
086158974 Coenzyme‐A Technologies Inc. USA PPII Over The Counter
023206684 Complete Care Medical, Inc. USA CCMI Over The Counter
829089510 Conduent Global, Inc. USA AMCY Over The Counter
056370129 Conjuchem LLC USA CCHXF Over The Counter
831598094 Cono Italiano, Inc. USA CNOZ Over The Counter
833107498 Consumer Capital Group, Inc. USA CCGN Over The Counter
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
079205280 Contravir Pharmaceuticals, Inc. USA CTRV NASDAQ
041007717 Crawford & Company USA CRD.A New York Stock Exchange
080358325 Creative Medical Health, Inc. USA CELZ Over The Counter
079827821 Crown Marketing USA AAGH Over The Counter
079703571 Crumbs LLC USA CRMBQ Over The Counter
803938237 Cuba Beverage Company USA CUBV Over The Counter
832699925 Culture Medium Holdings Corp USA UPIN Over The Counter
080490885 Cure Pharmaceutical Holding Corp. USA CURR Over The Counter
060408113 Cv Sciences, Inc. USA CVSI Over The Counter
830014077 Cytosorbents Medical Inc. USA CTSO NASDAQ
055643032 Cytta Connect LLC USA CYCA Over The Counter
029855640 Dairy Farmers of America, Inc. USA DFRMP Over The Counter
080333945 Dariohealth Corp. USA DRIO NASDAQ
008389520 Davidson Optronics Inc. USA DVOO Over The Counter
004709754 Deltagen, Inc. USA DGEN Over The Counter
021403765 Diamedica USA Inc. USA DMA TSX Venture Exchange
027486138 Dine Wise, Inc USA DWIS Over The Counter
843917837 Dnaprint Genomics, Inc. USA DNAG Over The Counter
080307198 Dova Pharmaceuticals, Inc. USA DOVA NASDAQ
791189975 Drinks Americas Holdings, Ltd. USA DKAM Over The Counter
015504134 Ds Healthcare Group, Inc. USA DSKX Over The Counter
002151108 Duggan's Distillers Products Corporation USA DUGG Over The Counter
079497537 E.L.F. Beauty, Inc. USA ELF New York Stock Exchange
079389253 Earth Science Tech, Inc. USA ETST Over The Counter
079268229 Eastgate Biotech Corp. USA ETBI Over The Counter
832503283 Easy Scripts Inc. USA EYSI Over The Counter
079206778 Egalet Corporation USA EGLT NASDAQ
809845365 Electrical Geodesics, Inc. USA EGI
London Stock Exchange
(LON)
036514250 Electromed, Inc. USA ELMD AMEX
080450517 Ember Therapeutics, Inc. USA EMBT Over The Counter
831195990 Emerging Healthcare Solutions, Inc. USA EHSI Over The Counter
784316213 Empowered Products, Inc. USA EMPO Over The Counter
078710914 Encompass Compliance Corp. USA ENCC Over The Counter
830437757 Encore Brands, Inc. USA ENCB Over The Counter
078325374 Endonovo Therapeutics, Inc. USA ENDV Over The Counter
962780289 Endra Life Sciences Inc. USA NDRAU NASDAQ
830525981 Enhance Skin Products Inc. USA EHSK Over The Counter
015266011 Entest Biomedical, Inc. USA ENTB Over The Counter
009117981 Entia Biosciences Inc. USA ERGO Over The Counter
080163519 Enumeral Biomedical Holdings, Inc. USA ENUM Over The Counter
962087099 Enzymebiosystems USA ENZB Over The Counter
192654853 Enzymes of America Holding Cor USA ENZH Over The Counter
877967422 Epicore Networks (u.s.a.), Inc. USA EBN TSX Venture Exchange
787394873 Eti International Inc USA ETIC Over The Counter
080325019 Evergreen‐Agra, Inc. USA EGRN Over The Counter
078398205 Everyware Global, Inc. USA 5EW Frankfurt Stock Exchange
795560627 E‐World USA Holding, Inc. USA EWLU Over The Counter
079886848 Exlites Holdings International, Inc. USA EXHI Over The Counter
809425601 Fairway Group Holdings Corp. USA FWMHQ Over The Counter
159861132 Fennec Pharmaceuticals Inc. USA FRX Toronto Stock Exchange
789469785 Fire Mountain Beverage USA FGFT Over The Counter
020705391 First Choice Healthcare Solutions, Inc. USA FCHS Over The Counter
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
078802938 Fluoropharma Medical, Inc. USA FPMI Over The Counter
827897120 For The Earth Corporation USA FTEG Over The Counter
620744953 Franklin Ophthalmic Instruments Co, Inc USA FKLN Over The Counter
078803193 Free Flow, Inc. USA FFLO Over The Counter
958291411 Fresenius Medical Care Holdings, Inc. USA FSMEO Over The Counter
021895840 Fusion Pharm Inc USA FSPM Over The Counter
830424326 Futureworld Corp. USA FWDG Over The Counter
965674646 Fv Pharma International Corp. USA FVPI Over The Counter
963449587 Gb Sciences, Inc. USA GBLX Over The Counter
076860223 Gd Entertainment & Technology USA GDET Over The Counter
805618647 General Chemical Corporation USA GNMP Over The Counter
175967074 Genitope Corporation USA GTOPQ Over The Counter
962104217 Genmark Diagnostics, Inc. USA GNMK NASDAQ
106270861 Glacier Water Services, Inc. USA GWSVP Over The Counter
962489824 Global Clean Energy Holdings, Inc. USA GCEH Over The Counter
055199853 Global Green, Inc. USA GOGC Over The Counter
079836660 Glucose Health, Inc. USA GLUC Over The Counter
795769541 GNC Holdings, Inc. USA GNC New York Stock Exchange
835417759 Golden Growers Cooperative USA GGROU Over The Counter
039551514 Grand Havana Inc. USA JKDG Over The Counter
109127378 Granite Falls Energy, LLC USA GFGY Over The Counter
102873317 Green Energy Management Services USA GRMS Over The Counter
078470633 Green Polkadot Box Incorporated USA GPDB Over The Counter
079106074 Green Supplements Online Inc. USA LVYN Over The Counter
112861422 Greenshift Corporation USA GERS Over The Counter
004282661 Greif, Inc. USA GEF New York Stock Exchange
830506437 Grote Molen, Inc. USA BRTI Over The Counter
178405937 Gulf Alternative Energy Corporation USA GAEC Over The Counter
023689533 Hall of Fame Beverages USA HFBG Over The Counter
152161337 Hamilton Thorne, Inc. USA HTL TSX Venture Exchange
829209308 Hangover Joe's Holding Corporation USA HJOE Over The Counter
003004439 Hanover Foods Corporation USA HNFSA Over The Counter
024642435 Harbor Diversified Inc USA HRBR Over The Counter
809506686 Hawaiian Vintage Chocolate Co, Inc USA HWVI Over The Counter
831394858 Healthcare Services, Inc. USA RCM NASDAQ
075385875 Healthrenu Medical Inc. USA HRUM Over The Counter
102520926 Healthsport, Inc. USA TKJ1 Frankfurt Stock Exchange
829685903 Healthy Coffee International, Inc. USA HCEI Over The Counter
829874416 Heathrow Natural Food & Beverage, Inc. USA HRNF Over The Counter
078794444 Hemp, Inc. USA HEMP Over The Counter
791454163 Hexagon Consolidated Companies of USA NMCX Over The Counter
078675283 High Performance Beverage Company USA TBEV Over The Counter
027495642 Hoku Corporation USA HOKUQ Over The Counter
159419808 Hot Mama's Foods, Inc. USA HOTF Over The Counter
079395178 Hydrogen Future Corporation USA HFCO Over The Counter
078388661 Iconic Brands, Inc. USA ICNB Over The Counter
078817028 ID Perfumes, Inc. USA IDPE Over The Counter
078413910 Ignyta, Inc. USA RXDX NASDAQ
015464409 Immudyne, Inc. USA IMMD Over The Counter
141260690 Immune Therapeutics, Inc. USA IMUN Over The Counter
079276209 Immunoclin Corporation USA IMCL Over The Counter
079403749 Ineedmd Holdings, Inc. USA NEMD Over The Counter
178762428 Ingen Technologies, Inc. USA IGNT Over The Counter
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
869408331 Innerscope Advertising Agency LLC USA INND Over The Counter
789644056 Innexus Biotechnology, Inc USA IXS TSX Venture Exchange
080458272 Inolife Technologies, Inc. USA INOL Over The Counter
064990047 Inspired Beauty Brands, Inc. USA ALGY Over The Counter
079143554 Inspiremd, Inc. USA NSPR AMEX
131861465 Integrative Health Technologies, Inc. USA IHTI Over The Counter
967983524 Intellicell Biosciences, Inc. USA SVFC Over The Counter
070612127 Interactive Health Network USA IGRW Over The Counter
790344019 Interpharm USA IPAH Over The Counter
079404367 Ipure Labs Inc. USA IPLB Over The Counter
794530865 Iq Holdings, Inc. USA INII Over The Counter
078388066 Islet Sciences, Inc. USA ISLT Over The Counter
962946856 Itech Medical, Inc. USA IMSU Over The Counter
193311326 Ivivi Technologies, Inc. USA IVVI Over The Counter
078889261 Jason Industries, Inc. USA JASN NASDAQ
079332204 K2m Group Holdings, Inc. USA KTWO NASDAQ
080186027 Kimberly Parry Organics USA KPOC Over The Counter
078726786 Kleangas Energy Technologies, Inc. USA KGET Over The Counter
079165592 Konared Corporation USA KRED Over The Counter
079873554 Kush Bottles, Inc. USA KSHB Over The Counter
153493775 Labwire Inc USA LBWR Over The Counter
045545589 Lancer Orthodontics, Inc. USA LANZ Over The Counter
079969938 Lans Medicals, LLC USA LAHO Over The Counter
078540805 Lantheus Holdings, Inc. USA LNTH NASDAQ
079576456 Legacy Ventures International Inc. USA LGYV Over The Counter
080304716 Lexington Biosciences USA LNB
Canadian National Stock
Exchange
079163909 Life Stem Genetics Inc. USA LIFS Over The Counter
007968969 Limco Del Mar Ltd USA LIDM Over The Counter
070437222 Limitless Venture Group Incorporated USA LVGI Over The Counter
078510366 Lipocine Inc. USA LPCN NASDAQ
078380113 LTS Nutraceuticals Inc USA LTSN Over The Counter
037142015 Lucille Farms Inc USA LUCY Over The Counter
965476641 Luminex Corporation USA LMNX NASDAQ
154645063 Mabvax Therapeutics Holdings Inc. USA MBVX NASDAQ
049693732 Magellan Health, Inc. USA MGLN NASDAQ
130307536 Marani Brands, Inc. USA MRIB Over The Counter
050740427 Maxcyte, Inc. USA MXCT
London Stock Exchange
(LON)
002537152 Mdechem, Inc. USA MDKM Over The Counter
026373011 Medgen, Inc. USA MDIN Over The Counter
080340919 Medically Minded USA SSOF Over The Counter
828790159 Medifocus, Inc. USA MFS TSX Venture Exchange
078382732 Medijane Holdings Inc. USA MJMD Over The Counter
878051200 Medisys Technologies, Inc USA SCEP Over The Counter
008504810 MEI Pharma, Inc. USA MEIP NASDAQ
605741409 Mersana Therapeutics, Inc. USA MRSN NASDAQ
042342993 Metabasis Therapeutics, Inc. USA LGNZZ Over The Counter
078415272 Mgp Ingredients, Inc. USA MGPI NASDAQ
079544481 Milestone Medical Inc. USA MMD Warsaw Stock Exchange
969829709 Millennium Healthcare, Inc. USA MHCC Over The Counter
876485496 Mimedx Group, Inc. USA MDXG NASDAQ
063349735 Miragen Therapeutics, Inc. USA MGEN NASDAQ
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
791499192 Mit Holding, Inc. USA MITD Over The Counter
045506241 ML Capital Group, Inc. USA MLCG Over The Counter
021098231 Mountain Energy Corporation USA MTEI Over The Counter
829532154 Mso Holdings, Inc. USA MHLG Over The Counter
079429776 Mydx, Inc. USA MYDX Over The Counter
967911533 Myezsmokes USA ICNVQ Over The Counter
148053676 Myomo, Inc. USA MYO AMEX
080326793 Nanovibronix Inc. USA NAOV Over The Counter
079569628 Nascent Biotech Inc. USA NBIO Over The Counter
614857048 Nascent Wine Company, Inc. USA NCTW Over The Counter
067823727 Nate's Foods Co. USA NHMD Over The Counter
100687271 National Health Scan Inc USA GEGR Over The Counter
125055397 Natural Harmony Foods, Inc USA NHYF Over The Counter
140325510 Neurologix, Inc. USA NRGXQ Over The Counter
080357246 New Age Beverages Corporation USA NBEV NASDAQ
080446007 Newgen Biopharma Corporation USA NEWG Over The Counter
829678387 Niusule Bio‐Pharmaceutical Corp. USA NIUS Over The Counter
078814164 North American Cannabis Holdings, Inc. USA USMJ Over The Counter
787803761 Novanta Inc. USA NOVT NASDAQ
044894140 Nu Oncology Labs Inc USA NLAB Over The Counter
118845325 Nu Quest Inc USA NQST Over The Counter
083623429 Nugene Biopharma Inc USA NUGN Over The Counter
079269991 Nuzee, Inc. USA NUZE Over The Counter
829452668 Nxt Nutritionals Holdings, Inc. USA NXTH Over The Counter
108184367 Nyle International Corp. USA NYLE Over The Counter
001050897 Ocean Spray Cranberries, Inc. USA OCESP Over The Counter
095268061 Ocean Thermal Energy Corporation USA CPWR Over The Counter
079653860 Odyssey Group International, Inc. USA ODYY Over The Counter
003481850 Old Fashion Foods, Inc. USA OFFI Over The Counter
360663632 Oncbiomune, LLC USA OBMP Over The Counter
967276192 Oncosec Medical Incorporated USA ONCS NASDAQ
967724399 Online Disruptive Technologies, Inc. USA ONDR Over The Counter
807971077 Ophthotech Corporation USA OPHT NASDAQ
079253495 Opiant Pharmaceuticals, Inc. USA OPNT Over The Counter
078629865 Optex Systems Holdings, Inc. USA OPXS Over The Counter
010892617 Organic Alliance, Inc. USA ORGC Over The Counter
079773299 Oriental Magic Soup, Inc. USA CQGU Over The Counter
867166944 Orthometrix, Inc. USA OMRX Over The Counter
831430322 Otter Tail Corporation USA OTTR NASDAQ
809755148 Pacific Shore Holdings, Inc. USA PSHR Over The Counter
012674950 Panamera Healthcare Corporation USA PNHT Over The Counter
079871233 Patient Home Monitoring Corp. USA PHM TSX Venture Exchange
059755488 Personal Diagnostics, Incorporated USA PERS Over The Counter
004101180 Pet Ecology Brands, Inc. USA PECD Over The Counter
828429824 Pharmacom Biovet Inc. USA PHMB Over The Counter
080017815 Pieris Pharmaceuticals, Inc. USA PIRS NASDAQ
007334170 Pilgrim's Pride Corporation USA PPC NASDAQ
159214241 Pilot Therapeutics Holdings Inc USA PLTT Over The Counter
079325568 Plx Pharma Inc. USA PLXP NASDAQ
803784560 Powin Energy Corporation USA PWON Over The Counter
078811371 Praxsyn Corporation USA PXYN Over The Counter
606854313 Printron, Inc USA PRNI Over The Counter
079429768 Probility Media Corp. USA PBYA Over The Counter
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
019843570 Progressive Care Inc. USA RXMD Over The Counter
963605352 Protect Pharmaceutical Corporation USA PRTT Over The Counter
364446104 Protein Polymer Technologies, Inc. USA PPTIQ Over The Counter
008225658 Psivida Corp. USA PSDV NASDAQ
006922009 Publix Super Markets, Inc. USA PUSH Over The Counter
078746822 Pulmatrix, Inc. USA PULM NASDAQ
023577906 Pure H2o Bio‐Technologies Inc USA PRHB Over The Counter
003629432 Purple Beverage Company, Inc. USA PPBV Over The Counter
092959258 Queench Inc USA QENC Over The Counter
146676262 Radius Health, Inc. USA RDUS NASDAQ
078681601 Rafarma Pharmaceuticals, Inc. USA RAFA Over The Counter
829457642 Raptor Resources Holdings Inc. USA RRHI Over The Counter
078598259 Rar Beauty LLC USA JOEY Over The Counter
158020565 Rbid.com, Inc. USA RBDC Over The Counter
005406616 Red Oak Hereford Farms Inc USA HERF Over The Counter
144885915 Red Trail Energy, LLC USA REGX Over The Counter
800775384 Redfield Energy, LLC USA RDFD Over The Counter
079466864 Relmada Therapeutics, Inc. USA RLMD Over The Counter
080103074 Respirerx Pharmaceuticals Inc. USA RSPI Over The Counter
965454502 Retrophin, Inc. USA RTRX NASDAQ
968126552 Reynaldo's Mexican Food Company, Inc. USA RYNL Over The Counter
079128809 Rich Pharmaceuticals, Inc. USA RCHAD Over The Counter
114264724 Rock Creek Pharmaceuticals, Inc. USA RCPIQ Over The Counter
968605175 Rockwater Energy Solutions, Inc. USA RKWTZ Over The Counter
829447197 Rose Bell Capital Inc USA BELR Over The Counter
078313898 RXI Pharmaceuticals Corporation USA RXII NASDAQ
038122818 S&W Seed Company USA SANW NASDAQ
048986428 Saddle Ranch Productions Inc USA SRMX Over The Counter
044621374 Sanguine Corp. USA SGUI Over The Counter
137096710 Scandia Inc. USA SDNI Over The Counter
002264994 Sealand Natural Resources Inc. USA SLNR Over The Counter
080138517 Seguin Natural Hair Products Inc. USA SNHR Over The Counter
054495352 Semler Scientific Inc USA SMLR Over The Counter
002207322 Seneca Foods Corporation USA SENEA NASDAQ
965508141 Shades Holdings, Inc. USA SHDH Over The Counter
829473169 Shot Spirits Corporation USA SSPT Over The Counter
808164979 Shrink Nanotechnologies, Inc. USA INKN Over The Counter
932651516 Siga Technologies, Inc. USA SIGA Over The Counter
137707860 Sigma Global Corporation USA SGGC Over The Counter
840235399 Signpath Pharma, Inc. USA SGTH Over The Counter
969272017 Sino Green Land Corporation USA SGLA Over The Counter
052707770 Siouxland Energy Cooperative USA SIXN Over The Counter
078436895 Slo Living LLC USA SLIO Over The Counter
962537879 Smokefree Innotec Inc. USA SFIO Over The Counter
625281332 Solos Endoscopy, Inc. USA SNDY Over The Counter
023847785 Sophiris Bio Corp. USA SPHS NASDAQ
016799939 Sound Technologies, Inc. USA OYCO Over The Counter
079976453 South Beach Spirits, Inc. USA SBES Over The Counter
929301653 South Dakota Soybean Processors, LLC USA SDSYA Over The Counter
808385095 Southwestern Medical Solutions, Inc. USA SWNM Over The Counter
079457992 Spirit International, Inc USA SRTN Over The Counter
079223455 Spotlight Innovation Inc. USA STLT Over The Counter
013954624 Statsure Diagnostic Systems USA SSUR Over The Counter
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
614977127 Stratos Renewables Corporation USA SRNW Over The Counter
831533232 Stress Therapeutics, Inc. USA RASP Over The Counter
080072565 Strongbridge Biopharma PLC USA SBBP NASDAQ
123598984 Summer Infant, Inc. USA SUMR NASDAQ
023022697 Summit Environmental Corporation, Inc. USA SEVT Over The Counter
019856037 Sun Biopharma, Inc. USA SNBP Over The Counter
137119959 Sunnylife Global, Inc. USA SNYL Over The Counter
067006995 Sunridge International Incorporated USA SNDZ Over The Counter
079308344 Supurva Healthcare Group, LLC USA SPRV Over The Counter
080500745 Sustainable Petroleum Group Inc. USA SPGX Over The Counter
965687663 Swisher Hygiene Inc. USA SWSH Over The Counter
829701205 Symmetry Technologies, Inc. USA SMMR Over The Counter
557069429 Synergie Wellness Products USA SYHO Over The Counter
080134288 Synergy Chc Corp. USA SNYR Over The Counter
878061803 Synovics Pharmaceuticals, Inc. USA SYVC Over The Counter
833224277 Taste Water, Inc. USA TSWT Over The Counter
052545183 Tauriga Sciences, Inc. USA TAUG Over The Counter
155813749 Tearlab Corporation USA TEAR NASDAQ
606275154 Techniscan, Inc. USA TSNI Over The Counter
168980196 Tengion, Inc. USA TNGNQ Over The Counter
078888400 The Alkaline Water Company Inc USA WTER Over The Counter
006983720 The First Republic Corporation of America USA FRPC Over The Counter
078499996 The Radiant Creations Group USA RCGP Over The Counter
053682459 The Renewable Corporation USA RNWB Over The Counter
801510454 The Unimark Group Inc USA UNMG Over The Counter
080060146 Thunder Energies Corporation USA TNRG Over The Counter
832549963 Titanium Healthcare, Inc. USA TIHC Over The Counter
828648217 Tongli Pharmaceuticals (usa), Inc. USA TGLP Over The Counter
967900650 Tonix Pharmaceuticals Holding Corp. USA TNXP NASDAQ
827924775 Totally Green, Inc. USA TLGN Over The Counter
080227402 Trend Exploration Inc. USA TRDX Over The Counter
079842999 Trident Brands Incorporated USA TDNT Over The Counter
078799502 Tristar Wellness Solutions Inc USA TWSI Over The Counter
963042853 Trovagene, Inc. USA TROV NASDAQ
963423947 True Nature Holding, Inc. USA TNTY Over The Counter
079248023 Trxade Group, Inc. USA TRXD Over The Counter
808385392 U.S. Biotech, Inc. USA USBC Over The Counter
123616059 U.S. Premium Beef, LLC USA USBFU Over The Counter
829681092 Uds Group Inc USA UDSG Over The Counter
179403956 Ultrapure Water Technologies, Inc. USA UPWT Over The Counter
964036409 Umami Sustainable Seafood Inc. USA UMAM Over The Counter
061088118 Unigene Laboratories, Inc. USA UGNEQ Over The Counter
606713571 US Wind Farming Inc USA USWF Over The Counter
079554840 Valeritas Holdings, Inc. USA VLRX NASDAQ
941332913 Vapor Group, Inc. USA VPOR Over The Counter
079466580 Vaporbrands International, Inc. USA VAPR Over The Counter
103812236 Vbi Vaccines (delaware) Inc. USA VBV Toronto Stock Exchange
079392886 Verde Science, Inc. USA VRCI Over The Counter
079248106 Vetro, Inc. USA VTRQ Over The Counter
831003855 Viaspace Green Energy Inc. USA VGREF Over The Counter
079600252 Viatar Ctc Solutions Inc. USA VRTT Over The Counter
015705677 Viewray Incorporated USA VRAY NASDAQ
969076731 Vincompass USA VCPS Over The Counter
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
047098580 Virtual Medical Intl. Inc. USA QEBR Over The Counter
079728394 Vista Outdoor Inc. USA VSTO New York Stock Exchange
032333986 Vistagen Therapeutics, Inc. USA VTGN NASDAQ
080336532 Vitacig, Inc. USA OMHE Over The Counter
809993541 Vivakor, Inc. USA VIVK Over The Counter
829575765 Vivicells International, Inc. USA VCII Over The Counter
013888820 Viyya Technologies Inc USA VYON Over The Counter
021838751 Wake Up Now, Inc. USA WORC Over The Counter
107188328 Wasatch Pharmaceutical, Inc. USA WSHP Over The Counter
079406040 Wee‐Cig International Corporation USA WCIG Over The Counter
175435606 Wellstar International, Inc. USA WLSI Over The Counter
968822739 White Smile Global Inc. USA WSML Over The Counter
046814427 Wholehealth Products, Inc. USA GWPC Over The Counter
944154863 WI ‐ Tron Inc USA WTRO Over The Counter
035295617 Winter Sports Inc. USA WSPS Over The Counter
010720162 Worldwide Holdings Delaware Corp USA WWDH Over The Counter
929692015 Wowi Inc USA WOWU Over The Counter
806188611 Xcorporeal, Inc. USA XCRP Over The Counter
078709098 Xl Rent, Inc. USA EMDF Over The Counter
078524610 Youngevity International, Inc. USA YGYI NASDAQ
080223747 Zomedica Pharmaceuticals Corp. USA ZOM TSX Venture Exchange
080219052 Zosano Pharma Corporation USA ZSAN NASDAQ
079387842 Zosano, Inc. USA JEMC Over The Counter
796811466 Zyto Corp USA ZYTO Over The Counter
557935514 AMIRA NATURE FOODS LTD UNITED ARAB EMANFI New York Stock Exchange
559190240 Emirates Refreshments Company UNITED ARAB EMERC Dubai Stock Exchange
851035104 FOODCO HOLDING ‐ PJSC UNITED ARAB EMFOODCO Abu Dhabi Stock
559192368 Gulf Pharmaceuticals UNITED ARAB EMJULPHAR Abu Dhabi Stock
851213498
INTERNATIONAL FISH FARMING HOLDINGS
COMPANY PSC ASMAK UNITED ARAB EMASMAK
Abu Dhabi Stock
Exchange
559187685 RAS AL KHAIMAH CERAMICS PSC UNITED ARAB EMRAKCEC Abu Dhabi Stock
561572590 THE AGTHIA GROUP ‐ PJSC UNITED ARAB EMAGTHIA Abu Dhabi Stock
643360662 UNIKAI FOODS P J S C UNITED ARAB EMUNIKAI Dubai Stock Exchange
565702615 CONCERN KHLIBPROM OJSC UKRAINE HLPR Ukraine Stock Exchange
534959374
EVRAZ DNIPRODZERZHYNSKY
KOKSOKHIMICHNY ZAVOD, PAT UKRAINE DZKZ Ukraine Stock Exchange
645187485 FARMAK, PAT UKRAINE FARM Ukraine Stock Exchange
366245504
KIEV CONFECTIONERY FACTORY NAMED
AFTER KARL MARX CLOSED JOINT STOCK UKRAINE KVKF Ukraine Stock Exchange
364749213
MARIUPOLSKY METALURGIINY KOMBINAT
IMENI ILLICHA, PRAT UKRAINE MMKI Ukraine Stock Exchange
631210648 METALURGIINY KOMBINAT AZOVSTAL, PRAT UKRAINE AZST Ukraine Stock Exchange
565417961 MOTOR SICH, PAT UKRAINE MSICH Ukraine Stock Exchange
565758161 MYRONIVSKIY HLIBOPRODUCT OJSC UKRAINE UMHP Ukraine Stock Exchange
364666207 OBLAGROPOSTACH, TOV UKRAINE POBL Ukraine Stock Exchange
565431124 PIVDENNY GIRNYCHO‐ZBAGACHUVALNY UKRAINE PGZK Ukraine Stock Exchange
366216943 SAN INBEV UKRAINA, PAT UKRAINE SUNI Ukraine Stock Exchange
365056499 TSUKROVY SOYUZ UKRROS, PAT UKRAINE UROS Ukraine Stock Exchange
364749403 UKPNAFTA, PAT UKRAINE UNAF Ukraine Stock Exchange
367123234 UKRAINSKA AVTOMOBILNA KORPORATSIYA, UKRAINE AVTO Ukraine Stock Exchange
645171463 ZAPORIZHTRANSFORMATOR, PAT UKRAINE ZATR Ukraine Stock Exchange
645166661 ZAPORIZKY METALURGIINY KOMBINAT UKRAINE ZPST Ukraine Stock Exchange
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
566220954
A.V.O.D. KURUTULMUS GIDA VE TARIM
URUNLERI SANAYI TICARET ANONIM SIRKETI TURKEY AVOD Istanbul Stock Exchange
520035521 AR TARIM ORGANIK GIDA ANONIM SIRKETI TURKEY ARTOG Istanbul Stock Exchange
631426145 ARCELIK ANONIM SIRKETI TURKEY ARCLK Istanbul Stock Exchange
643290182 BSH EV ALETLERI SANAYI VE TICARET TURKEY BSHEV Istanbul Stock Exchange
644417388 COCA‐COLA ICECEK ANONIM SIRKETI TURKEY CCOLA Istanbul Stock Exchange
565546533 EKIZ KIMYA SANAYI VE TICARET ANONIM TURKEY EKIZ Istanbul Stock Exchange
643270739 ERSU MEYVE VE GIDA SANAYI ANONIM TURKEY ERSU Istanbul Stock Exchange
503971567
KENT GIDA MADDELERI SANAYII VE TICARET
ANONIM SIRKETI TURKEY KENT Istanbul Stock Exchange
628139974 KOC HOLDING ANONIM SIRKETI TURKEY KCHOL Istanbul Stock Exchange
355699278 MANGO GIDA SANAYI VE TICARET A S TURKEY MANGO Istanbul Stock Exchange
535363220 PLASPAK KIMYA SANAYI VE TICARET TURKEY PLASP Istanbul Stock Exchange
525220083 SEKER PILIC VE YEM SANAYI TICARET TURKEY SKPLC Istanbul Stock Exchange
503036810 TAZE KURU GIDA SANAYI VE TICARET TURKEY TKURU Istanbul Stock Exchange
503012563 VANET GIDA SANAYI IC VE DIS TICARET TURKEY VANGD Istanbul Stock Exchange
362533996 CEREALIS SA TUNISIA CREAL Bourse de Tunis
850484501 LAND'OR TUNISIA LNDOR Bourse de Tunis
362863504 LES ATELIERS MECANIQUES DU SAHEL TUNISIA AMS Bourse de Tunis
366420206 SOCIETE D'ARTICLES HYGIENIQUES SA TUNISIA SAH Bourse de Tunis
362574255 SOCIETE DELICE HOLDING TUNISIA DH Bourse de Tunis
552455123 SOCIETE MAGASIN GENERAL SA TUNISIA MAG Bourse de Tunis
631460912 STE CHIMIQUE ALKIMIA TUNISIA ALKIM Bourse de Tunis
552451999 UNITE DE FABRICATION DE MEDICAMENTS TUNISIA UMED Bourse de Tunis
671702954 AI ENERGY PUBLIC COMPANY LIMITED THAILAND AIE
Stock Exchange of
Thailand (Bangkok)
660797861
ASIAN PHYTOCEUTICALS PUBLIC COMPANY
LIMITED THAILAND APCO
Stock Exchange of
Thailand (Bangkok)
660256181
KUANG PEI SAN FOOD PRODUCTS PUBLIC
COMPANY LIMITED THAILAND POMPUI
Stock Exchange of
Thailand (Bangkok)
671689088
MPG CORPORATION PUBLIC COMPANY
LIMITED THAILAND MPG
Stock Exchange of
Thailand (Bangkok)
659707392 NFC FERTILIZER PUBLIC COMPANY LIMITED THAILAND NFC
Stock Exchange of
Thailand (Bangkok)
659911994
SHUN THAI RUBBER GLOVES INDUSTRY
PUBLIC COMPANY LIMITED THAILAND STHAI
Stock Exchange of
Thailand (Bangkok)
660149253
THAI NIPPON RUBBER INDUSTRY COMPANY
LIMITED THAILAND TNR
Stock Exchange of
Thailand (Bangkok)
671993513 THANAPIRIYA PUBLIC COMPANY LIMITED THAILAND TNP
Stock Exchange of
Thailand (Bangkok)
671812329 UBIS ALL COMPANY LIMITED THAILAND UBIS
Stock Exchange of
Thailand (Bangkok)
658527155 BIO‐JOURDENESS INTERNATIONAL GROUP TAIWAN 4190 Taiwan Stock Exchange
658637244 BIONIME CORPORATION TAIWAN 4737 Taiwan Stock Exchange
658841648 CRYSTALVUE MEDICAL CORPORATION TAIWAN 6527 Gre Tai Security Market
658730663 DARWIN MEDICAL CO., LTD. TAIWAN 4727 Gre Tai Security Market
657716676 ELECTRIC POWER TECHNOLOGY LIMITED TAIWAN 4529 Gre Tai Security Market
658434969 FORESEE CO., LTD. TAIWAN 6576 Gre Tai Security Market
656095937 G&E HEERBAL BIOTECHNOLOGY CO., LTD. TAIWAN 4911 Gre Tai Security Market
656774366
GENETICS GENERATION ADVANCEMENT
CORP. (GGA CORP.) TAIWAN 4160 Gre Tai Security Market
656218522 GONGWIN BIOPHARM CO., LTD. TAIWAN 6617 Gre Tai Security Market
657462719 G‐TECH OPTOELECTRONICS CORPORATION TAIWAN 3149 Taiwan Stock Exchange
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
658431093 HOLY STONE HEALTHCARE CO., LTD. TAIWAN 4194 Gre Tai Security Market
657053885 INTECH BOPPHARM LTD. TAIWAN 6461 Gre Tai Security Market
656063477 JISHANYE, INC. TAIWAN JSHY Over The Counter
658520395 LUMOSA THERAPEUTICS CO., LTD TAIWAN 6535 Gre Tai Security Market
658607762 LUNG PIEN VACUUM INDUSTRY CO., LTD. TAIWAN 5267 Gre Tai Security Market
656701018 MEDFIRST HEALTHCARE SERVICES, INC. TAIWAN 4175 Gre Tai Security Market
658024146 MEDICAL IMAGING CORPORATION TAIWAN 6637 Gre Tai Security Market
658831250 MERIT BIOTECH, INC. TAIWAN 4740 Gre Tai Security Market
658434951 MICROBASE TECHNOLOGY CORP. TAIWAN 3184 Gre Tai Security Market
656133407 MIKOBEAUTE TAIWAN CO., LTD. TAIWAN 6574 Gre Tai Security Market
658607366 MILDEX OPTICAL INC. TAIWAN 4729 Gre Tai Security Market
656082813 OLDSICHUAN MANAGEMENT CO., LTD. TAIWAN 2741 Gre Tai Security Market
657986196 PHECDA TECHNOLOGY INC. TAIWAN 6489 Gre Tai Security Market
657343158 SAGITTARIUS LIFE SCIENCE CORP. TAIWAN 3205 Gre Tai Security Market
656211232 SHIN TAI INDUSTRY CO., LTD. TAIWAN 1235 Taiwan Stock Exchange
656094516 SHIN‐JI MULTIMEDIA TECHNOLOGY CO., TAIWAN 8485 Gre Tai Security Market
656182232 SINEW PHARMA INC. TAIWAN 6634 Gre Tai Security Market
656070208 SINMAG EQUIPMENT CORPORATION TAIWAN 1580 Gre Tai Security Market
657420027 TAIRX, INC. TAIWAN 6580 Gre Tai Security Market
656892481 TANVEX BIOLOGICS CORPORATION TAIWAN 6541 Gre Tai Security Market
656700556 UNITED ORTHOPEDIC CORP. TAIWAN 4129 Gre Tai Security Market
658541029 VIGOR KOBO COMPANY LIMITED TAIWAN 2733 Gre Tai Security Market
656076916 WEI CHUAN FOODS CORPORATION TAIWAN 1201 Taiwan Stock Exchange
656070596 YUAN JEN ENTERPRISES CO., LTD. TAIWAN 1725 Taiwan Stock Exchange
484805432 ABC Orthodontics SA SWITZERLAND MLABC Euronext Paris
484041418 DWM Energy AG SWITZERLAND MNAP Over The Counter
483281742 GeNeuro SA SWITZERLAND GNRO Euronext Paris
480040590 Gour Medical SA SWITZERLAND MLGML Euronext Paris
480001353 LECLANCHE SA SWITZERLAND LECN Swiss Exchange
483926593 Mymetics SA SWITZERLAND MYMX Over The Counter
356346106 ADDvise Group AB (publ) SWEDEN ADDV A Stockholm Stock
559765847 Bioinvent International AB SWEDEN BINV Stockholm Stock
355376104 Ortivus AB SWEDEN ORTI A Stockholm Stock
353011421 Paxman AB (publ) SWEDEN PAX Stockholm Stock
352859969 Peckas naturodlingar AB SWEDEN PEKA MTF B NGM Stock Exchange
351686139 Sedana Medical AB (publ) SWEDEN SEDANA Stockholm Stock
354010589 Swedish Orphan Biovitrum AB (Publ) SWEDEN SOBI Stockholm Stock
659388339 CEYLON HOSPITALS LIMITED SRI LANKA CHL.N0000
Colombo (Sri Lanka) Stock
Exchange
659391643 CHEMANEX PLC SRI LANKA CHMX.N0000
Colombo (Sri Lanka) Stock
Exchange
659362297 CIC HOLDINGS PLC SRI LANKA CIC.N0000
Colombo (Sri Lanka) Stock
Exchange
659423201 CONVENIENCE FOODS LANKA PLC SRI LANKA SOY.N0000
Colombo (Sri Lanka) Stock
Exchange
659414564 FINLAYS COLOMBO PLC SRI LANKA JFIN.N0000
Colombo (Sri Lanka) Stock
Exchange
659442094 HAPUGASTENNA PLANTATION PLC SRI LANKA HAPU.N0000
Colombo (Sri Lanka) Stock
Exchange
659443365
J L MORISON SON AND JOHN CEYLON
LIMITED SRI LANKA MORI.N0000
Colombo (Sri Lanka) Stock
Exchange
659385082 LANKEM CEYLON PLC SRI LANKA LCEY.N0000
Colombo (Sri Lanka) Stock
Exchange
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
659421338 MALWATTE VALLEY PLANTATIONS PLC SRI LANKA MAL.N0000
Colombo (Sri Lanka) Stock
Exchange
659364673 PELWATTE SUGAR INDUSTRIES LIMITED SRI LANKA SUGAN.N0000
Colombo (Sri Lanka) Stock
Exchange
659416825 RENUKA HOLDINGS PLC SRI LANKA RHL.N0000
Colombo (Sri Lanka) Stock
Exchange
659411297 Tea Smallholders Factories PLC SRI LANKA TSML.N0000
Colombo (Sri Lanka) Stock
Exchange
659416874 TESS AGRO LIMITED SRI LANKA TESS.N0000
Colombo (Sri Lanka) Stock
Exchange
659385645 THE LANKA HOSPITALS CORPORATION PLC SRI LANKA LHCL.N0000
Colombo (Sri Lanka) Stock
Exchange
659392869 THE LION BREWERY (CEYLON) PLC SRI LANKA LION.N0000
Colombo (Sri Lanka) Stock
Exchange
659391788 TOKYO CEMENT COMPANY (LANKA) PLC SRI LANKA TKYO.N0000
Colombo (Sri Lanka) Stock
Exchange
461026304 CAMPOFRIO FOOD GROUP, SOCIEDAD SPAIN CMO Berlin Stock Exchange
511434185 HOME MEAL REPLACEMENT SA SPAIN HMR Mercado Continuo
462011560 PRIM, SA SPAIN PRM Mercado Continuo
540923427 SEAFOOD GLOBAL PROCESSOR SA SPAIN LMR Mercado Continuo
652984712 AH‐VEST LTD SOUTH AFRICA AHL JSE Securities Exchange
539179642 DIS‐CHEM PHARMACIES LTD SOUTH AFRICA DCP JSE Securities Exchange
652825226 PLATFIELDS LTD SOUTH AFRICA PLL JSE Securities Exchange
539113663 QUANTUM FOODS (PTY) LTD SOUTH AFRICA QFH JSE Securities Exchange
538468990 SEA HARVEST CORPORATION (PTY) LTD SOUTH AFRICA SHG JSE Securities Exchange
644452344 Pivovarna Lasko Union d.o.o. SLOVENIA PILR Ljubljana Stock Exchange
644139743 Cheminvest, a.s. SLOVAKIA 1CHI01AE Bratislava Stock Exchange
510541324 Kúpele Dudince, a.s. SLOVAKIA 1HON002E Bratislava Stock Exchange
510541357 KÚPELE STRBSKÉ PLESO, a.s. SLOVAKIA 1KSP01AE Bratislava Stock Exchange
496730599 LEVICKÉ MLIEKÁRNE a.s. SLOVAKIA 1LML01A.SK
ICAP Securities &
Derivatives Exchange
360584908 MINERÁLNE VODY a.s. SLOVAKIA 1MIN01AE Bratislava Stock Exchange
496518903 Podtatranská hydina a.s. SLOVAKIA 1PTH01AE Bratislava Stock Exchange
496521415 PoInonákup TURIEC, a.s. SLOVAKIA 1PTM01A Bratislava Stock Exchange
360582910 POLIANKY Business Center a. s. SLOVAKIA 1PVP01AE Bratislava Stock Exchange
360587489 SEMAT, a.s. SLOVAKIA 1SEA01AE Bratislava Stock Exchange
366942944 ZTS Výskumno‐vývojový ústav Kosice, a.s. SLOVAKIA 1SVV01AE Bratislava Stock Exchange
595304946 ASLAN PHARMACEUTICALS PTE. LTD. SINGAPORE 6497 Gre Tai Security Market
595224825 FAR EAST GROUP LIMITED SINGAPORE 5TJ
Singapore Exchange
Securities Trading
659184423 GOLDEN AGRI‐RESOURCES LTD SINGAPORE E5H
Singapore Exchange
Securities Trading
936773170 KINO BIOTECH PTE. LTD. SINGAPORE 4154 Gre Tai Security Market
595359247
MEWAH INTERNATIONAL INC. (SINGAPORE
BRANCH) SINGAPORE MV4
Singapore Exchange
Securities Trading
595891946 SINARMAS LAND LIMITED SINGAPORE A26
Singapore Exchange
Securities Trading
552707838 AD BANINI KIKINDA ‐ U STECAJU SERBIA BNNI Belgrade Stock Exchange
565905002 AD FABRIKA SECERA SAJKASKA ZABALJ SERBIA SJKS Belgrade Stock Exchange
360258548 AD HLADNJACA CACAK SERBIA HLCA Belgrade Stock Exchange
645150228 AD IMLEK BEOGRAD‐PADINSKA SKELA SERBIA IMLK Belgrade Stock Exchange
360273277 AD MLIN BELA CRKVA SERBIA MLBC Belgrade Stock Exchange
535203178 AD NEOPLANTA NOVI SAD SERBIA NEOP Belgrade Stock Exchange
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
360271228 AD PESCARA SUBOTICA SERBIA PSSU Belgrade Stock Exchange
360272642 AD POLJOPRIVREDA NOVO SELO OROM ‐ U SERBIA PNSO Belgrade Stock Exchange
643443542 AD VITAL VRBAS SERBIA VITL Belgrade Stock Exchange
360271292 AGROBACKA AD BACKA TOPOLA SERBIA AGBC Belgrade Stock Exchange
535112684
AKCIONARSKO DRUSTVO FABRIKA SECERA
TE‐TO SENTA ‐ U STECAJU SERBIA TETO Belgrade Stock Exchange
535003784 DIJAMANT AD ZRENJANIN SERBIA DJMN Belgrade Stock Exchange
360270804 DUVANSKA AD COKA SERBIA COKA Belgrade Stock Exchange
360256847
ELEKTROTEHNICKI INSTITUT NIKOLA TESLA
AKCIONARSKO DRUSTVO, BEOGRAD (SAVSKI SERBIA AERO Belgrade Stock Exchange
365584676 IRITEL SERBIA IRTL Belgrade Stock Exchange
499300994 KONCERN BAMBI A.D. POZAREVAC SERBIA BMBI Belgrade Stock Exchange
360257155 KOSANICA AD SERBIA KSNC Belgrade Stock Exchange
360257291 MIROC A.D. KLADOVO SERBIA MIRC Belgrade Stock Exchange
360305449 PASTRMSKI RIBNJAK RM ‐ MLAVA DOO SERBIA MLVA Belgrade Stock Exchange
360271276 PIONIR AD SRBOBRAN SERBIA PION Belgrade Stock Exchange
565903668 PLANINKA AD KURSUMLIJA SERBIA PLNN Belgrade Stock Exchange
360257754 PLIMA VRNJCI AD VRNJACKA BANJA ‐ U SERBIA PLMV Belgrade Stock Exchange
360271380
POLJOPRIVREDNO PREDUZECE KOLUT
AKCIONARSKO DRUSTVO, KOLUT SERBIA KOLT Belgrade Stock Exchange
360258167 PTK KLJUC DOO KLADOVO SERBIA KLJCK Belgrade Stock Exchange
360271229 RAVNICA AD, BAJMOK SERBIA RVNC Belgrade Stock Exchange
360276301 RIBNJAK SUTJESKA AD SUTJESKA SERBIA RIBS Belgrade Stock Exchange
360304684 SARANSKI RIBNJAK RM MIKA ALAS DOO SERBIA MKAL Belgrade Stock Exchange
535112791 SECERANA CRVENKA AD CRVENKA SERBIA CRFS Belgrade Stock Exchange
367121261 SOJAPROTEIN AD BECEJ SERBIA SJPT Belgrade Stock Exchange
360271207 STARI TAMIS AD PANCEVO SERBIA STTM Belgrade Stock Exchange
360257780 STJENIK AD CACAK SERBIA STNK Belgrade Stock Exchange
360257875 TP INEX‐BUDUCNOST AD POZEGA SERBIA INBU Belgrade Stock Exchange
360274446 TRIVIT‐PEK AD VRBAS SERBIA TRVP Belgrade Stock Exchange
565547114 VETZAVOD AD SUBOTICA SERBIA VZAS Belgrade Stock Exchange
565438744 VODA VRNJCI AD VRNJACKA BANJA SERBIA VDAV Belgrade Stock Exchange
360272342 ZITOBANAT SERBIA ZTBV Belgrade Stock Exchange
558043645 SOCIETE DES BRASSERIES DE L'OUEST SENEGAL BOAF Euronext Paris
219757251 ALTOVIDA LIMITED SCOTLAND ATOA Over The Counter
219837299 HCI VIOCARE TECHNOLOGIES LIMITED SCOTLAND VICA Over The Counter
535252928 ABDULLAH AL‐OTHAIM MARKETS COMPANY SAUDI ARABIA 4001
Saudi Arabian Stock
Exchange
631190667 BASIC CHEMICAL INDUSTRIES CO. SAUDI ARABIA 1210
Saudi Arabian Stock
Exchange
552667214 DALLAH HEALTHCARE HOLDING COMPANY SAUDI ARABIA 4004
Saudi Arabian Stock
Exchange
557848149 MIDDLE EAST HEALTHCARE CO. SAUDI ARABIA 4009
Saudi Arabian Stock
Exchange
558165722
NATIONAL AGRICULTURAL DEVELOPMENT
COMPANY SAUDI ARABIA 6010
Saudi Arabian Stock
Exchange
559118464
NATIONAL AGRICULTURAL MARKETING CO‐
THEMAR SAUDI ARABIA 4160
Saudi Arabian Stock
Exchange
644989402
SAUDI INDUSTRIAL DEVELOPMENT
COMPANY SAUDI ARABIA 2130
Saudi Arabian Stock
Exchange
682453780 ABRAU‐DYURSO, PAO RUSSIAN FEDERAABRD
Moscow Interbank
Currency Exchange
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
682372124 AKVAKULTURA, OOO RUSSIAN FEDERAAQUA
Moscow Interbank
Currency Exchange
362468948 APK BOGORODSKIE DELIKATESY, OOO RUSSIAN FEDERABGDE
Moscow Interbank
Currency Exchange
357160162 FIZIKA, OAO RUSSIAN FEDERANPOF
Moscow Interbank
Currency Exchange
354838073 GAZKON, OAO RUSSIAN FEDERAGAZC
Moscow Interbank
Currency Exchange
354838072 GAZ‐SERVIS, OAO RUSSIAN FEDERAGAZS
Moscow Interbank
Currency Exchange
363597884 GLAVTORGPRODUKT, PAO RUSSIAN FEDERAGTPR
Moscow Interbank
Currency Exchange
566139661 IDZHAT, PAO RUSSIAN FEDERAIDJT
Moscow Interbank
Currency Exchange
633185368 KRASNY KOTELSHCHIK, OAO RUSSIAN FEDERAKRKO
Moscow Interbank
Currency Exchange
683520211 KVADRA, PAO RUSSIAN FEDERATGKD
Moscow Interbank
Currency Exchange
600782754 LENTA, OOO RUSSIAN FEDERALNTR
London Stock Exchange
(LON)
359566834 MAGNIT, PAO RUSSIAN FEDERAMGNT
Moscow Interbank
Currency Exchange
565695939 MRSK TSENTRA, PAO RUSSIAN FEDERAMRKC
Moscow Interbank
Currency Exchange
354899599 MURMANSKAYA TETS, PAO RUSSIAN FEDERAMUGS
Moscow Interbank
Currency Exchange
365935092 NEFAZ, PAO RUSSIAN FEDERANFAZ
Moscow Interbank
Currency Exchange
633181649 NMTP, PAO RUSSIAN FEDERANMTP
Moscow Interbank
Currency Exchange
552623571 OMZ, PAO RUSSIAN FEDERAOMZZP
Moscow Interbank
Currency Exchange
644485385 RKK ENERGIYA, PAO RUSSIAN FEDERARKKE
Moscow Interbank
Currency Exchange
357538742 RODINA, PAO RUSSIAN FEDERARODNP
Moscow Interbank
Currency Exchange
565538605 ROSINTER RESTORANTS KHOLDING, PAO RUSSIAN FEDERAROST
Moscow Interbank
Currency Exchange
507345856 SIBIRSKI GOSTINETS, PAO RUSSIAN FEDERASIBG
Moscow Interbank
Currency Exchange
683467730 UNIPRO, OOO RUSSIAN FEDERAUPRO
Moscow Interbank
Currency Exchange
363594759 VOINA I MIR, PAO RUSSIAN FEDERAMGVM
Moscow Interbank
Currency Exchange
683032098 AGRANA ROMANIA SA ROMANIA BETA Bukarest Stock Exchange
503403893 AGRIEURO SPECIAL SERVICES SRL ROMANIA EURI Over The Counter
534145311 AMPLO SERV SRL ROMANIA AMPL Bukarest Stock Exchange
365671185 BOROMIR PROD SA ROMANIA SPCU Bukarest Stock Exchange
684091945 CEPROHART SA ROMANIA CPHA Bukarest Stock Exchange
552311581 COMTRANS SA ROMANIA CMTS Bukarest Stock Exchange
535088694 CONPET SA ROMANIA COTE Bukarest Stock Exchange
552564833 DAFORA SA ROMANIA DAFR Bukarest Stock Exchange
684672871 METAV SA ROMANIA METV Bukarest Stock Exchange
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
366454911 MOLDOVA SA ROMANIA MODY Bukarest Stock Exchange
552310161 MUNTENIA S A ROMANIA SIF4 Bukarest Stock Exchange
643972128 OMV PETROM SA ROMANIA SNP Bukarest Stock Exchange
645108002 UZINSIDER ENGINEERING SA ROMANIA ICPM Bukarest Stock Exchange
600771265 VRANLACT SA ROMANIA INLS Bukarest Stock Exchange
282943948 COLIPAYS REUNION REUNION MLCLP Euronext Paris
382353621 SAPMER REUNION ALMER Euronext Paris
534793257 QATARI GERMAN COMPANY FOR MEDICAL QATAR QGMD Qatar Stock Exchange
449040773
CIPAN ‐ COMPANHIA INDUSTRIAL
PRODUTORA DE ANTIBIÓTICOS, S.A. PORTUGAL CPN Euronext Lisbon
449110048 COPAM ‐ COMPANHIA PORTUGUESA DE PORTUGAL CPA Euronext Lisbon
449006386 SOCIEDADE DAS ÁGUAS DA CURIA, S.A. PORTUGAL CUR Euronext Lisbon
449014257 SUMOL+COMPAL, S.A. PORTUGAL SUCO Euronext Lisbon
454569187 THE NAVIGATOR COMPANY, S.A. PORTUGAL NVG Euronext Lisbon
367458838 ABPOL COMPANY POLSKA S A POLAND ABP Warsaw Stock Exchange
366616985 ADVADIS S A [ W UPADLOSCI ] POLAND ADS Warsaw Stock Exchange
366039429 APOLONIA MEDICAL S A POLAND APO Warsaw Stock Exchange
422325019 BAKALLAND S A POLAND BAK Warsaw Stock Exchange
422304436 BERLING S A POLAND BRG Warsaw Stock Exchange
426556337 BIOMAX S A POLAND BIM Warsaw Stock Exchange
367540494 BIOMAXIMA S A POLAND BMX Warsaw Stock Exchange
422549006 CERSANIT S A POLAND RSE Warsaw Stock Exchange
425604528 CIASTECZKA Z KRAKOWA S A POLAND CZK Warsaw Stock Exchange
367273575 ESKIMOS S A POLAND ESK Warsaw Stock Exchange
422219519 EUROSNACK S A POLAND ECK Warsaw Stock Exchange
422187008 INDYKPOL S A POLAND IND Warsaw Stock Exchange
368164864 INTERNETOWY DOM ZDROWIA S A [ W POLAND DMZ Warsaw Stock Exchange
426694148 K&K HERBAL POLAND S A POLAND KKH Warsaw Stock Exchange
522753896 MABION S A POLAND MAB Warsaw Stock Exchange
426555543 MEDICA PRO FAMILIA SP Z O O POLAND MED Warsaw Stock Exchange
366011963 MISPOL S A POLAND MIP Warsaw Stock Exchange
422188806 MOLMEDICA S A POLAND MLD Warsaw Stock Exchange
367454571 PANI TERESA MEDICA S A POLAND TER Warsaw Stock Exchange
522527498 PCZ S A [ W UPADLOSCI ] POLAND PCZ Warsaw Stock Exchange
422189898 PELION S A POLAND PEL Warsaw Stock Exchange
422205668 POLFA S A [ W UPADLOSCI ] POLAND PLF Warsaw Stock Exchange
522054147 PROMIS TECH SP Z O O POLAND ATO Warsaw Stock Exchange
366053398 RICHTER MED RENTAL SP Z O O POLAND RMS Warsaw Stock Exchange
366070167 TARCZYNSKI S A POLAND TAR Warsaw Stock Exchange
366615920 TELESTO SP Z O O POLAND TLO Warsaw Stock Exchange
422154886 TELIANI VALLEY POLSKA S A POLAND TLV Warsaw Stock Exchange
367355190 WASPOL S A [ W UPADLOSCI ] POLAND WAP Warsaw Stock Exchange
422194351 WAWEL S A POLAND WWL Warsaw Stock Exchange
422442082 ZAKLADY MIESNE MYSLAW S A [ W POLAND MYS Warsaw Stock Exchange
720394071 CALATA CORPORATION PHILIPPINES CAL Philippine Stock Exchange
718659865 FILSYN CORPORATION PHILIPPINES FYN Philippine Stock Exchange
718656879 GINEBRA SAN MIGUEL INC. PHILIPPINES GSMI Philippine Stock Exchange
718936461 HUNT‐UNIVERSAL ROBINA CORPORATION PHILIPPINES URC Philippine Stock Exchange
718888647
MEDTECS INTERNATIONAL CORPORATION
LIMITED PHILIPPINES 546
Singapore Exchange
Securities Trading
718714744 ROXAS AND COMPANY, INC. PHILIPPINES RCI Philippine Stock Exchange
718657315 ROXAS HOLDINGS, INC. PHILIPPINES ROX Philippine Stock Exchange
722339934 SAN MIGUEL FOODS, INC. PHILIPPINES PF Philippine Stock Exchange
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
718939044 VICTORIAS MILLING COMPANY, INC. PHILIPPINES VMC Philippine Stock Exchange
934980897 Agricola Cerro Prieto S.A.C. PERU ACPRIC1 Lima Stock Exchange
934593526 Agroindustrias AIB S.A. PERU AIBC1 Lima Stock Exchange
934180100 Alicorp S.A.A. PERU ALICORC1 Lima Stock Exchange
934331984 AMERAL S.A.A. PERU AMERALC1 Lima Stock Exchange
934865072 CENTRAL AZUCARERA CHUCARAPI PAMPA PERU CHUCARC1 Lima Stock Exchange
934141623 Cerveceria San Juan S.A. PERU SNJUANC1 Lima Stock Exchange
934066846 Consorcio Industrial de Arequipa S.A. PERU CIAREQI1 Lima Stock Exchange
934343260 EMPRESA AGRARIA AZUCARERA PERU ANDAHUC1 Lima Stock Exchange
934804865 Empresa Agraria Chiquitoy S.A. PERU CHIQUIC1 Lima Stock Exchange
934078320 EMPRESA AGRICOLA LA UNION S.A. PERU AUNIONC1 Lima Stock Exchange
934333613 Empresa Agroindustrial Cayalti S.A.A. PERU CAYALTC1 Lima Stock Exchange
934629866 Empresa Azucarera El Ingenio S.A. PERU INGENIC1 Lima Stock Exchange
934861170 Intradevco Industrial S.A. PERU INTINDI1 Lima Stock Exchange
934126814 Laive S.A. PERU LAIVEBC1 Lima Stock Exchange
934756792 Negocios E Inmuebles S.A. PERU NEGOCIC1 Lima Stock Exchange
934757683 Peruana de Moldeados S.A. PERU PAMOLC1 Lima Stock Exchange
934331448 SOCIEDAD AGRICOLA FANUPE VICHAYAL PERU FANUPEC1 Lima Stock Exchange
934308909 Supermercados Peruanos S.A. PERU SUPERC1 Lima Stock Exchange
761003748 NEW BRITAIN PALM OIL LIMITED PAPUA NEW GU NBPOF Over The Counter
645752606 AL SHAHEER CORPORATION LIMITED PAKISTAN ASC Karachi Stock Exchange
645389784 DAR ES SALAAM TEXTILE MILLS LIMITED PAKISTAN DSML Karachi Stock Exchange
645351917 FARAN SUGAR MILLS LIMITED PAKISTAN FRSM Karachi Stock Exchange
645685376 FIRST TREET MANUFACTURING MODARABA PAKISTAN FTMM Karachi Stock Exchange
645499711 GLAMOUR TEXTILE MILLS LIMITED PAKISTAN GLAT Karachi Stock Exchange
645346123 HASHIMI CAN COMPANY LTD PAKISTAN HACC Karachi Stock Exchange
645482535 JDW SUGAR MILLS LIMITED PAKISTAN JDWS Karachi Stock Exchange
645474557 LOTTE CHEMICAL PAKISTAN LIMITED PAKISTAN LOTCHEM Karachi Stock Exchange
645452298 M/S. SITARA CHEMICAL INDUSTRIES PAKISTAN SITC Karachi Stock Exchange
645351057 MORAFCO INDUSTRIES LTD PAKISTAN MOIL Karachi Stock Exchange
645484122 NIMIR RESINS LIMITED PAKISTAN NRSL Karachi Stock Exchange
645347691 NOON PAKISTAN LTD PAKISTAN FFL Karachi Stock Exchange
645604666 PHILIP MORRIS (PAKISTAN) LIMITED PAKISTAN PMPK Karachi Stock Exchange
645513347 PREMIER SUGAR MILLS & DISTILLERY PAKISTAN PMRS Karachi Stock Exchange
645759122 SHAKARGANJ FOOD PRODUCTS LIMITED PAKISTAN SML Karachi Stock Exchange
645351321 SHAMS TEXTILE MILLS LTD PAKISTAN STML Karachi Stock Exchange
645678827 SHEZAN INTERNATIONAL LIMITED PAKISTAN SHEZ Karachi Stock Exchange
645510061 SINDH ABADGAR'S SUGAR MILLS LIMITED PAKISTAN SASML Karachi Stock Exchange
645497525 THE THAL INDUSTRIES CORPORATION PAKISTAN TICL Karachi Stock Exchange
534767244 AL FAJAR AL ALAMIA OMAN AFAI Muscat Securities Market
534761288 DHOHAR FISHERIES INDUSTRIES COMPANY OMAN DFII Muscat Securities Market
534763565 GULF INTERNATIONAL CHEMICALS SAOG OMAN GICI Muscat Securities Market
534771782 MAJAN GLASS COMPANY SAOG OMAN MGCI Muscat Securities Market
534769174 NATIONAL BISCUIT INDUSTRIES LTD. SAOG OMAN NBII Muscat Securities Market
534768895 NATIONAL MINERAL WATER CO SAOG OMAN NMWI Muscat Securities Market
534760488 OMAN FOODS INTERNATIONAL SAOC OMAN NRCI Muscat Securities Market
557766278 OMAN REFRESHMENT COMPANY SAOG OMAN ORCI Muscat Securities Market
534769752 OMANI EURO FOOD INDUSTRIES CO (SAOG) OMAN OEFI Muscat Securities Market
534772194 SOHAR POULTRY COMPANY S A O G OMAN SPCI Muscat Securities Market
557929789 THE NATIONAL DETERGENT CO. SAOG OMAN NDTI Muscat Securities Market
731084687 Cellcura ASA NORWAY CLLCF Over The Counter
671063340 Copeinca AS NORWAY COP Lima Stock Exchange
671232058 Hofseth Biocare ASA NORWAY HBC Oslo Stock Exchange
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
517976817 Marine Harvest Norway AS NORWAY MHG Oslo Stock Exchange
671273131 Norway Seafoods Group AS NORWAY NRWYF Over The Counter
345186922 Vistin Pharma AS NORWAY VISTINO Stockholm Stock
850487064 AFRIK PHARMACEUTICAL PLC NIGERIA AFRIK Nigeria
558099376 AUSTIN LAZ & COMPANY PLC NIGERIA AUSL Nigeria
850498647 BIG TREAT PLC NIGERIA BIGTREAT Nigeria
850456483 CADBURY NIGERIA PLC NIGERIA CADB Nigeria
850504470 ELLAH LAKES PLC NIGERIA ELLH Nigeria
850456481 FLOUR MILLS OF NIGERIA PLC NIGERIA FMNL Nigeria
850455504 FTN COCOA PROCESSORS PLC NIGERIA FTNCOCOA Nigeria
850488213 JOS INTERNATIONAL BREWERIES PLC NIGERIA JSIB Nigeria
850533327 MULTI‐TREX INTEGRATED FOODS PLC NIGERIA MIF Nigeria
552478844 Nampak Nigeria Plc NIGERIA NAMPAK Nigeria
645269788 NESTLE NIGERIA PLC NIGERIA NSTL Nigeria
565510971 P. S. Mandrides Plc NIGERIA PSM Nigeria
365572564 PRESCO PLC NIGERIA PRESCO Nigeria
850452161 PZ CUSSONS NIGERIA PLC NIGERIA PZ Nigeria
644500613 Rokana Industries Plc NIGERIA RINP Nigeria
542627419 UAC OF NIGERIA PLC NIGERIA UACN Nigeria
535243539 Unic Insurance Plc NIGERIA UNIC Nigeria
552440794 WEST AFRICAN GLASS INDUSTRY PLC NIGERIA WAGL Nigeria
590654401 ADHERIUM (NZ) LIMITED NEW ZEALAND ADR Australian Stock
760981746 BLIS TECHNOLOGIES LIMITED NEW ZEALAND BLT
New Zealand Exchange
Limited
406604512 Amsterdam Commodities N.V. NETHERLANDS ACOMO
Euronext Amsterdam
Stock Exchange
491787772 Curetis N.V. NETHERLANDS CURE
Euronext Amsterdam
Stock Exchange
491699587 Kiadis Pharma N.V. NETHERLANDS KDS
Euronext Amsterdam
Stock Exchange
406850891 Koninklijke Wessanen N.V. NETHERLANDS WES
Euronext Amsterdam
Stock Exchange
405674557 N.V. Koninklijke Porceleyne Fles NETHERLANDS PORF
Euronext Amsterdam
Stock Exchange
403603731
N.V. Nederlandsche Apparatenfabriek
"Nedap" NETHERLANDS NEDAP
Euronext Amsterdam
Stock Exchange
491567856 NOXXON Pharma N.V. NETHERLANDS ALNOX Euronext Paris
659517957 BOTTLERS NEPAL NEPAL BNL Nepal Stock Exchange
557771027 SYNERGY CORPORATION NEPAL SYFL Nepal Stock Exchange
659518851 UNILEVER NEPAL LIMITED NEPAL UNL Nepal Stock Exchange
525215927 DELATTRE LEVIVIER MAROC SA MOROCCO DELATTRE LEVIVIER
Casablanca Stock
Exchange
850521940 LABEL'VIE MOROCCO LBV
Casablanca Stock
Exchange
559474108 LESIEUR CRISTAL MOROCCO LESIEUR CRISTAL
Casablanca Stock
Exchange
354147416
SOCIETE NOUVELLE DES BRASSERIES DU
MAROC MOROCCO BRASSERIE
Casablanca Stock
Exchange
812288157 Farmacias Benavides, S.A.B. de C.V. MEXICO BEVIDES A Mexico Stock Exchange
814700589 Gruma, S.A. de C.V. MEXICO GRUMA B Mexico Stock Exchange
810768945 Vitro, S.A.B. de C.V. MEXICO VITRO A Mexico Stock Exchange
559897838 ALTEO LIMITED MAURITIUS ALT Mauritius Stock Exchange
850539935 BYCHEMEX LIMITED MAURITIUS BYCH Mauritius Stock Exchange
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
552760472 CHEMCO LIMITED MAURITIUS CHEM Mauritius Stock Exchange
643853351 LES GAZ INDUSTRIELS LIMITED MAURITIUS GIL Mauritius Stock Exchange
644998395 LES MOULINS DE LA CONCORDE LTEE MAURITIUS LMLC Mauritius Stock Exchange
366167950 LIVESTOCK FEED LIMITED MAURITIUS LFL Mauritius Stock Exchange
587600206 MARGARINE INDUSTRIES LTD MAURITIUS MIL Mauritius Stock Exchange
587600248 MAURITIUS COSMETICS LIMITED MAURITIUS MCOS Mauritius Stock Exchange
365972418 MEDINE LIMITED MAURITIUS MSE Mauritius Stock Exchange
850501030 OMNICANE LIMITED MAURITIUS MTMD.N0000 Mauritius Stock Exchange
366170814 PAPER CONVERTING COMPANY LIMITED MAURITIUS PCCL Mauritius Stock Exchange
535235675 PHOENIX BEVERAGES LIMITED MAURITIUS MBL.N0000 Mauritius Stock Exchange
643690324 SOAP & ALLIED INDUSTRIES LIMITED MAURITIUS SAIL Mauritius Stock Exchange
558232071 THE MEDICAL AND SURGICAL CENTRE MAURITIUS MASC Mauritius Stock Exchange
365971675 THE SAVANNAH SUGAR ESTATES COMPANY MAURITIUS SAVA(P) Mauritius Stock Exchange
558233203 THE UNION SUGAR ESTATES COMPANY MAURITIUS UNSE Mauritius Stock Exchange
534415199 BCM ALLIANCE BERHAD MALAYSIA 0187 Bursa Malaysia
652436312 CAREPLUS (M) SDN. BHD. MALAYSIA 0163 Bursa Malaysia
652165846 COMFORT RUBBER GLOVES INDUSTRIES MALAYSIA 2127 Bursa Malaysia
597376862 ESTHETICS INTERNATIONAL GROUP BERHAD MALAYSIA 5081 Bursa Malaysia
652077926 GOH BAN HUAT BHD MALAYSIA 3611 Bursa Malaysia
652280256 KAREX INDUSTRIES SDN. BHD. MALAYSIA 05247 Bursa Malaysia
894144666 KIM TECK CHEONG SDN. BHD. MALAYSIA 0180 Bursa Malaysia
652033234 PREMIUM VEGETABLE OILS SDN. BHD. MALAYSIA 9458 Bursa Malaysia
652081985 TEXCHEM RESOURCES BHD. MALAYSIA 8702 Bursa Malaysia
534414853 VITAXEL SDN. BHD. MALAYSIA VXELD Over The Counter
865768589 WANG‐ZHENG BERHAD MALAYSIA 7203 Bursa Malaysia
565940132 AD JAKA 80 RADOVISH MACEDONIA JA80
Macedonian Stock
Exchange
645145061 EVROPA A.D. C.O. SKOPJE MACEDONIA EVRO
Macedonian Stock
Exchange
499327531 FRUKTAL MAK A.D. MACEDONIA KONZ
Macedonian Stock
Exchange
499328055 GROZD A.D. MACEDONIA GRZD
Macedonian Stock
Exchange
499328873 SLAVEJ A.D. SKOPJE MACEDONIA SLAV
Macedonian Stock
Exchange
499328147 VINARSKA VIZBA POVARDARIE A.D. MACEDONIA VINO
Macedonian Stock
Exchange
400870870 Eurofins Scientific Se Soc. Europ. LUXEMBOURG ERF Euronext Paris
400498192 Oriflame Cosmetics SA LUXEMBOURG ORFLY Over The Counter
645104530 SANITAS AB LITHUANIA 0MQW LSE
644702888 GRINDEKS Joint Stock Company LATVIA GRD1R Riga Stock Exchange
644057648 ADVANCED TECHNOLOGY CO. KSC. KUWAIT ATC Kuwait Stock Exchange
557901579 AL EID FOR FOOD KUWAIT ALEID Kuwait Stock Exchange
534739425 AL KOUT INDUSTRIAL PROJECTS COMPANY KUWAIT ALKOUT Kuwait Stock Exchange
534737320 AL SAFWA GROUP HOLDING CO. KSC KUWAIT ALSAFWA Kuwait Stock Exchange
557748858 AL‐TAMDEEN ENTERTAINMENT K.S.C.C. KUWAIT TAM Kuwait Stock Exchange
534742502 KUWAIT AND GULF LINK TRANSPORT CO KUWAIT KGL Kuwait Stock Exchange
644795320
KUWAIT PACKING MATERIALS
MANUFACTURING COMPANY K.S.C KUWAIT KPAK Kuwait Stock Exchange
534720623 QURAIN PETROCHEMICAL INDUSTRIES KUWAIT ALQURAIN Kuwait Stock Exchange
631035289 Amorepacific Corporation KOREA REP OF 090430 Korea Stock Exchange
688928036 Artis Co.,Ltd. KOREA REP OF 101140 Korea Stock Exchange
687987063 Binggrae Jangchung Agency KOREA REP OF 005180 Korea Stock Exchange
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
688724012 Boratr KOREA REP OF 250000 Korea Stock Exchange
688007806 CAS Corporation KOREA REP OF 016920 Korea Stock Exchange
688735270 Chong Kun Dang Pharmaceutical Corp. KOREA REP OF 185750 Korea Stock Exchange
557786389 Core Optics KOREA REP OF 151947 Korea Stock Exchange
688039023 C‐Tri Co.,Ltd. KOREA REP OF 047920 Korea Stock Exchange
689257764 Dae Han Bio Link Co., Ltd. KOREA REP OF 041500 Korea Stock Exchange
689266492 Dae Joo Co., Ltd. KOREA REP OF 003310 Korea Stock Exchange
687817403 Daebongls Co., Ltd. KOREA REP OF 078140 Korea Stock Exchange
688712493 Daehwa Pharmacy KOREA REP OF 067080 Korea Stock Exchange
687749879 DAESANG Corporation KOREA REP OF 001680 Korea Stock Exchange
688176862 DHP Korea Co., Ltd. KOREA REP OF 131030 Korea Stock Exchange
631085206 DIO Corporation KOREA REP OF 039840 Korea Stock Exchange
689259187 DONG WON Co., Ltd.. KOREA REP OF 003580 Korea Stock Exchange
689032746 DONG WOO CO., LTD. KOREA REP OF 088910 Korea Stock Exchange
688734264 Dong‐A ST Co., Ltd. KOREA REP OF 170900 Korea Stock Exchange
688003495 Dongkook Pharmaceutical Co., Ltd. KOREA REP OF 086450 Korea Stock Exchange
687767434 Dongsuh Companies Inc. KOREA REP OF 026960 Korea Stock Exchange
689917714 Dongwon F&B Co., Ltd. KOREA REP OF 049770 Korea Stock Exchange
687899476 Dongwon Industries Co., Ltd. KOREA REP OF 006040 Korea Stock Exchange
688948632 DT&C Co., Ltd. KOREA REP OF 187220 Korea Stock Exchange
631036808 ECOPRO Co., Ltd. KOREA REP OF 086520 Korea Stock Exchange
687323035 F&Co Co., Ltd. KOREA REP OF 007700 Korea Stock Exchange
687855221 Firstec Co., Ltd. KOREA REP OF 010820 Korea Stock Exchange
690100102 Foosung Tech Corp. KOREA REP OF 093370 Korea Stock Exchange
689825834 FutureChem Co., Ltd. KOREA REP OF 220100 Korea Stock Exchange
688070663 Genexine, Inc. KOREA REP OF 095700 Korea Stock Exchange
688418843 Genolution Inc. KOREA REP OF 225220 Korea Stock Exchange
688405927 Genomictree, Inc. KOREA REP OF 228760 Korea Stock Exchange
557826050 GreenCross LabCell Corporation KOREA REP OF 144510 Korea Stock Exchange
689458057 GTG Wellness Co., Ltd. KOREA REP OF 219750 Korea Stock Exchange
689850502 Haimarrow Food Service Co., Ltd. KOREA REP OF 220630 Korea Stock Exchange
688270639 HANKOOK COSMETICS CO.,LTD. KOREA REP OF 123690 Korea Stock Exchange
557796010 Hanmi Pharm. Co., Ltd. KOREA REP OF 128940 Korea Stock Exchange
688779789 Hannong TS KOREA REP OF 011500 Korea Stock Exchange
688150242 Hans Biomed Corp. KOREA REP OF 042520 Korea Stock Exchange
557804438 HARIM CORPORATION KOREA REP OF 136480 Korea Stock Exchange
689204202 HAUDONGCHUN CO., LTD KOREA REP OF 233990 Korea Stock Exchange
688286066 High Tech Pharm Co., Ltd. KOREA REP OF 106190 Korea Stock Exchange
688421709 Histeel Co.,Ltd. KOREA REP OF 071090 Korea Stock Exchange
688877427 HLscience Co., Ltd KOREA REP OF 239610 Korea Stock Exchange
689605849 Hyundai C&F KOREA REP OF 227840 Korea Stock Exchange
688420762 HYUNGKUK F&B Co., Ltd. KOREA REP OF 189980 Korea Stock Exchange
687825302 Ildong DF Co., Ltd. KOREA REP OF 000230 Korea Stock Exchange
688319156 INFINITT Healthcare Co.,Ltd. KOREA REP OF 071200 Korea Stock Exchange
689850314 Intercos Co., Ltd. KOREA REP OF 240340 Korea Stock Exchange
688206547 It's hanbul CO.,LTD. KOREA REP OF 226320 Korea Stock Exchange
687750539 Jeil Pharmaceutical Co., Ltd. KOREA REP OF 002620 Korea Stock Exchange
689059828 JungDaUn KOREA REP OF 208140 Korea Stock Exchange
687785139 JW Shinyak Corporation KOREA REP OF 067290 Korea Stock Exchange
688486257 K.L Network Co., Ltd. KOREA REP OF 039420 Korea Stock Exchange
688679158 KMPHARMACEUTICAL Co.,Ltd KOREA REP OF 237720 Korea Stock Exchange
689850264 Kolmar BNH Co., Ltd KOREA REP OF 200130 Korea Stock Exchange
557822156 KOLMAR KOREA CO., LTD. KOREA REP OF 161890 Korea Stock Exchange
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
687999110 Kolon Group KOREA REP OF 003070 Korea Stock Exchange
689841724 KPX Green Chemical Co., Ltd. KOREA REP OF 083420 Korea Stock Exchange
688648444 Kyung dong Navien KOREA REP OF 009450 Korea Stock Exchange
688487359 LabGenomics Co., Ltd. KOREA REP OF 084650 Korea Stock Exchange
688458343 Median Diagnostics Inc. KOREA REP OF 233250 Korea Stock Exchange
688896606 Medizen Human Care KOREA REP OF 236340 Korea Stock Exchange
688322841 Meta Biomed Co., Ltd. KOREA REP OF 059210 Korea Stock Exchange
687552356 MG MED, Inc. KOREA REP OF 180400 Korea Stock Exchange
557816918 Midong & Cinema Co ,. Ltd. KOREA REP OF 161570 Korea Stock Exchange
688344367 NovMetaPharma Co.,Ltd. KOREA REP OF 229500 Korea Stock Exchange
689517230 Onda Entertainment Co., Ltd KOREA REP OF 196450 Korea Stock Exchange
687923631 Orion Corp. KOREA REP OF 001800 Korea Stock Exchange
687902163 Pan‐Pacific Co., Ltd. KOREA REP OF 007980 Korea Stock Exchange
689605919 PROSTEMICS Co., Ltd. KOREA REP OF 203690 Korea Stock Exchange
689277556 REYON PHARMACEUTICALS Co., Ltd. KOREA REP OF 102460 Korea Stock Exchange
688982941 Sama Pharm. Co., LTD. KOREA REP OF 009300 Korea Stock Exchange
688001002 Samhwa Crown & Closure Co., Ltd. KOREA REP OF 004450 Korea Stock Exchange
687803874 SAMJIN PHARMACEUTICAL CO., LTD. KOREA REP OF 005500 Korea Stock Exchange
690466011 SAMRYOONG CO., LTD. KOREA REP OF 014970 Korea Stock Exchange
557812156 Samyang Corporation KOREA REP OF 145990 Korea Stock Exchange
687738070 SAMYANG Foods Co.,LTD KOREA REP OF 003230 Korea Stock Exchange
688151707 Science Information KOREA REP OF 036120 Korea Stock Exchange
689700711 SELVAS Healthcare, Inc. KOREA REP OF 208370 Korea Stock Exchange
689846286 Sempio Foods Company KOREA REP OF 248170 Korea Stock Exchange
687784629 Seoul VET Pharma Co., Ltd. KOREA REP OF 018680 Korea Stock Exchange
688956126 Seoyeon Electric KOREA REP OF 007860 Korea Stock Exchange
688039291 SHINHOO Co., Ltd. KOREA REP OF 066430 Korea Stock Exchange
688696787 Shinpoong Pharmacy KOREA REP OF 019170 Korea Stock Exchange
689270361 Singsong Holdings Co., Ltd. KOREA REP OF 006880 Korea Stock Exchange
689275865 Sinil Pharmaceutical Co., Ltd. KOREA REP OF 012790 Korea Stock Exchange
557830376 SR biotek Inc. KOREA REP OF 270210 Korea Stock Exchange
557803416 Sunjin Co., Ltd. KOREA REP OF 136490 Korea Stock Exchange
688216798 TONYMOLY CO.,LTD KOREA REP OF 214420 Korea Stock Exchange
689275157 Total Soft Bank Co.,Ltd. KOREA REP OF 045340 Korea Stock Exchange
689229516 Value Added Technology Co., Ltd. KOREA REP OF 043150 Korea Stock Exchange
688798565 Won Tech Co., Ltd. KOREA REP OF 216280 Korea Stock Exchange
687917674 WooGene B&G Co., Ltd. KOREA REP OF 018620 Korea Stock Exchange
850545241 BAT KENYA TOBACCO COMPANY LTD KENYA BATK Nairobi Stock Exchange
367122210 Eaagads Ltd KENYA EAAG Nairobi Stock Exchange
643998016 EAST AFRICAN BREWERIES LTD KENYA EABL Nairobi Stock Exchange
364705686 Kapchorua Tea Company Ltd KENYA KAPCH Nairobi Stock Exchange
644010910 MUMIAS SUGAR COMPANY LIMITED KENYA MSC Nairobi Stock Exchange
367122053 UCHUMI SUPERMARKET LIMITED KENYA UCH Nairobi Stock Exchange
850479606 WILLIAMSON TEA KENYA LIMITED KENYA GWK Nairobi Stock Exchange
685202460 BAYAN SULU, AO KAZAKHSTAN BSUL
Kazakhstan Stock
Exchange
565447898 KHIMFARM, AO KAZAKHSTAN CHFM
Kazakhstan Stock
Exchange
685202394 RAKHAT, AO KAZAKHSTAN RAHT
Kazakhstan Stock
Exchange
552254997 ALAHLIA JORDAN ABLA Amman
534685214 AL‐EQBAL INVESTMENT CO. (PLC) JORDAN EICO Amman
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
645223850
ARAB CENTER FOR PHARMACEUTICALS &
CHEMICAL INDUSTRIES CO. JORDAN APHC Amman
644616609 HAYAT PHARMACEUTICAL INDUSTRIES JORDAN HPIC Amman
558779894 INTERNATIONAL CERAMIC IND. CO. JORDAN ICER Amman
534681494 JORDAN DAIRY CO. LTD. JORDAN JODA Amman
696795186 AD ME TECH CO.,LTD. JAPAN 7778 Tokyo Stock Exchange
707261160 DENTAS CO.,LTD. JAPAN 6174 Tokyo Stock Exchange
691774866 DEXERIALS CORPORATION JAPAN 4980 Tokyo Stock Exchange
694163171 GOYO FOODS INDUSTRY CO.,LTD. JAPAN 2230 Tokyo Stock Exchange
692047780 HOKURYO CO., LTD. JAPAN 1384 Tokyo Stock Exchange
717137228 ICHIKURA, K.K. JAPAN 6186 Tokyo Stock Exchange
701111403 JAPAN ASIA GROUP LIMITED JAPAN 3751 Tokyo Stock Exchange
708029350 KIMOTO, K.K. JAPAN 7908 Tokyo Stock Exchange
690851050 KSK CO., LTD. JAPAN 9687 Tokyo Stock Exchange
691486980 MARUMAN, LIMITED LIABILITY CO. JAPAN 7834 Tokyo Stock Exchange
698050775 MAXVALU KYUSHU CO.,LTD. JAPAN 3171 Tokyo Stock Exchange
695634506 MEDICAL NET K.K. JAPAN 3645 Tokyo Stock Exchange
716361092 MRT INC. JAPAN 6034 Tokyo Stock Exchange
691692222 NAKANIHON KOGYO CO., LTD. JAPAN 9643 Nagoya Stock Exchange
691462038 NISSIN SUGAR CO.,LTD. JAPAN 2117 Tokyo Stock Exchange
712536606 NOUSOUKEN CORPORATION JAPAN 3541 Tokyo Stock Exchange
705442457 PLATZ CO.,LTD. JAPAN 7813 Tokyo Stock Exchange
692007048 SANBIO COMPANY LIMITED JAPAN 4592 Tokyo Stock Exchange
690543343 SANYO TRADING CO., LTD. JAPAN 3176 Tokyo Stock Exchange
690844741 SEIKO CORPORATION JAPAN 6286 Tokyo Stock Exchange
697964950 TAISEI CO.,LTD. JAPAN 3359 Fukuoka Stock Exchange
690867240 TOHO, K.K. JAPAN 9602 Tokyo Stock Exchange
692834161 TOMOE CORPORATION JAPAN 1921 Tokyo Stock Exchange
697452803 UMN PHARMA INC. JAPAN 4585 Tokyo Stock Exchange
693551327 UNIVERSAL ENGEISHA CO.,LTD. JAPAN 6061 Tokyo Stock Exchange
693007140 WATER DIRECT CORPORATION JAPAN 2588 Tokyo Stock Exchange
693970154 YAMAMI COMPANY JAPAN 2820 Tokyo Stock Exchange
873200182 Desnoes & Geddes, Limited JAMAICA DG Jamaica Stock Exchange
873273259 Honey Bun (1982) Limited JAMAICA HONBUN Jamaica Stock Exchange
558061856 AIR LIQUIDE COTE D'IVOIRE IVORY COAST SIVC
Bourse Regionale des
Valeurs Mobilieres
535068894 CROWN SIEM SA IVORY COAST SEMC
Bourse Regionale des
Valeurs Mobilieres
535059877
FILATURES TISSAGES SACS COTE D IVOIRE S
A (FILATURE TISSAGE IVORY COAST FTSC
Bourse Regionale des
Valeurs Mobilieres
535365225 PALMCI IVORY COAST PALC
Bourse Regionale des
Valeurs Mobilieres
537200271
SOCIETE DES LIMONADERIES ET BRASSERIE
D'AFRIQUE S A IVORY COAST SLBC
Bourse Regionale des
Valeurs Mobilieres
643746787 Unilever IVORY COAST UNLC
Bourse Regionale des
Valeurs Mobilieres
434489836 CASSIOPEA SPA ITALY SKIN Swiss Exchange
434701023 ESSERE BENESSERE SPA ITALY MLEBX Euronext Paris
564012735 FINLOGIC SPA ITALY FNL
Italian SE (Mercato
Continuo Italia)
428003362
ITALCEMENTI FABBRICHE RIUNITE CEMENTO
SPA BERGAMO ITALY ITR
Italian SE (Mercato
Continuo Italia)
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
438205726 KI GROUP SPA ITALY KI
Italian SE (Mercato
Continuo Italia)
458955890 MASI AGRICOLA SPA ITALY MASI
Italian SE (Mercato
Continuo Italia)
428748602 O.V.S. OFFICINE VALLE SERIANA SPA ITALY OVS
Italian SE (Mercato
Continuo Italia)
438918109
SOCIETA' PER LA BONIFICA DEI TERRENI
FERRARESI E PER IMPRESE AGRICOLE SPA ITALY BF
Italian SE (Mercato
Continuo Italia)
532706496 A.D. INTEGRITY APPLICATIONS LTD ISRAEL IGAP Over The Counter
533524948 CELL KINETICS LTD ISRAEL CKNTF Over The Counter
600040328 CELL SOURCE LTD ISRAEL CLCS Over The Counter
532207094 GOLDEN WHEAT MILLS CO. ISRAEL GMC
Palestine Securities
Exchange
514758619 ICECURE MEDICAL LTD ISRAEL ICCM Tel Aviv Stock Exchange
600579197 JORDAN VEGETABLE & OIL INDUSTRIES LTD. ISRAEL VOIC
Palestine Securities
Exchange
600622336 MEDIVISION ‐ MEDICAL IMAGING LTD. ISRAEL MEDV Euronext Brussels
532081937 ORAMED LTD ISRAEL ORMP NASDAQ
600721419 PROTALIX LTD. ISRAEL PLX AMEX
600027155 Shemen Industries Ltd. ISRAEL SMNIN Tel Aviv Stock Exchange
514534440 STEADYMED LTD ISRAEL STDY NASDAQ
533783176 TODOS MEDICAL LTD ISRAEL TOMDF Over The Counter
559640745
AL KINDI FOR PRODUCTION OF VETERINARY
AND DRUGS COMPANY IRAQ IKLV Iraq Stock Exchange
557732391 BAGHDAD SOFT DRINKS CO IRAQ IBSD Iraq Stock Exchange
559640691 NINEVEH FOOD INDUSTRIES IRAQ INFI Iraq Stock Exchange
643621295 THE LIGHT INDUSTRIES CO SA IRAQ ITLI Iraq Stock Exchange
534622167 Mahram Manufacturing Group IRAN MRAM1 Tehran Stock Exchange
534609881 PAKSHOO INDUSTRIAL GROUP IRAN PASH1 Tehran Stock Exchange
643846082 SASAN IRAN SASN1 Tehran Stock Exchange
534603059 Temad Company Active Pharmaceutical IRAN TMVD1 Tehran Stock Exchange
534614366 Tolid Daru Takestan Company IRAN TODR1 Tehran Stock Exchange
726573749 AKASHA WIRA INTERNATIONAL, PT TBK INDONESIA ADES Indonesia Stock Exchange
727493731 ANCORA INDONESIA RESOURCES, PT TBK INDONESIA OKAS Indonesia Stock Exchange
727664182 ATELIERS MECANIQUES D'INDONESIE, PT INDONESIA AMIN Indonesia Stock Exchange
728841164 DHARMA SATYA NUSANTARA, PT TBK INDONESIA DSNG Indonesia Stock Exchange
726639102 DUTA INTIDAYA, PT INDONESIA DAYA Indonesia Stock Exchange
727667201 EAGLE HIGH PLANTATIONS, PT INDONESIA BWPT Indonesia Stock Exchange
728679440 HERO SUPERMARKET, PT TBK INDONESIA HERO Indonesia Stock Exchange
727684198 INDO KOMODITI KORPORA, PT TBK INDONESIA INCF Indonesia Stock Exchange
727143146 INDUSTRI JAMU DAN FARMASI SIDO INDONESIA SIDO Indonesia Stock Exchange
728759234 MERCK SHARP DOHME PHARMA, PT TBK INDONESIA SCPI Indonesia Stock Exchange
726402092 MILLENNIUM PHARMACON INTERNATIONAL INDONESIA SDPC Indonesia Stock Exchange
728670605 MULTI AGRO CORPORATION, PT INDONESIA MAGP Indonesia Stock Exchange
727106705 MULTI BINTANG INDONESIA, PT TBK INDONESIA MLBI Indonesia Stock Exchange
726483878 NIPPON INDOSARI CORPINDO, PT TBK INDONESIA ROTI Indonesia Stock Exchange
726831063 PP LONDON SUMATRA INDONESIA TBK., PT INDONESIA LSIP Indonesia Stock Exchange
726403574 PRASIDHA ANEKA NIAGA, PT TBK INDONESIA PSDN Indonesia Stock Exchange
729051961 PRODIA WIDYAHUSADA, PT INDONESIA PRDA Indonesia Stock Exchange
726589893 SAMPOERNA AGRO, PT TBK INDONESIA SGRO Indonesia Stock Exchange
726898864 SAWIT SUMBERMAS SARANA, PT INDONESIA SSMS Indonesia Stock Exchange
729139233 SUPRA BOGA LESTARI, PT TBK INDONESIA RANC Indonesia Stock Exchange
728655366 TAISHO PHARMACEUTICAL INDONESIA, PT INDONESIA SQBB Indonesia Stock Exchange
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
726827038 TRI BANYAN TIRTA, PT INDONESIA ALTO Indonesia Stock Exchange
726888170 WILMAR CAHAYA INDONESIA, PT TBK INDONESIA CEKA Indonesia Stock Exchange
727199924 WISMILAK INTI MAKMUR, PT TBK INDONESIA WIIM Indonesia Stock Exchange
650071103 A D S DIAGNOSTIC LIMITED INDIA 523031 Bombay Stock Exchange
650689222 AARV Infratel Limited INDIA 526488 Bombay Stock Exchange
871817340 AAYUSH FOOD AND HERBS LIMITED INDIA 539528 Bombay Stock Exchange
918445615 ABBOTT INDIA LIMITED INDIA 500488 Bombay Stock Exchange
915335165 ACROW INDIA LIMITED INDIA 513149 Bombay Stock Exchange
675947789 ADD‐LIFE PHARMA LIMITED INDIA 524665 Bombay Stock Exchange
650350127 ADF FOODS LIMITED INDIA 519183 Bombay Stock Exchange
862189383 ADVIK LABORATORIES LIMITED INDIA 531686 Bombay Stock Exchange
650639263 AFTEK LIMITED INDIA 530707 Bombay Stock Exchange
650343288 Agri‐Marine Exports Limited INDIA 519536 Bombay Stock Exchange
650755163 AGRIMONY COMMODITIES LIMITED INDIA 537492 Bombay Stock Exchange
650820702 AGRI‐TECH (INDIA) LIMITED INDIA 537292 Bombay Stock Exchange
918465980 AHIMSA INDUSTRIES LIMITED INDIA AHIMSA
National Stock Exchange
of India
650344443 AJANTA SOYA LIMITED INDIA 519216 Bombay Stock Exchange
650124928 AKSH OPTIFIBRE LIMITED INDIA 532351 Bombay Stock Exchange
918485871 ALCHEMIST LIMITED INDIA 526707 Bombay Stock Exchange
650574663 ALEMBIC PHARMACEUTICALS LIMITED INDIA 533573 Bombay Stock Exchange
650313229 ALKA INDIA LIMITED INDIA 530889 Bombay Stock Exchange
650191588 ALLIED HERBALS LIMITED INDIA 523030 Bombay Stock Exchange
650139058 ALSA MARINE & HARVESTS LIMITED INDIA 523447 Bombay Stock Exchange
918518747 AMAR REMEDIES LIMITED INDIA 532664 Bombay Stock Exchange
725096627 AMBAR PROTEIN INDUSTRIES LIMITED INDIA 519471 Bombay Stock Exchange
915252332 Ameya Laboratories Limited INDIA 532981 Bombay Stock Exchange
860038672 AMRAWORLD AGRICO LIMITED INDIA 531991 Bombay Stock Exchange
918718131 AMRIT CORP LIMITED INDIA 507525 Bombay Stock Exchange
916136823 ANAND CREDIT LIMITED INDIA 531678 Bombay Stock Exchange
650353345 ANIL LIMITED INDIA 532910 Bombay Stock Exchange
860242654 ANJANI FOODS LIMITED INDIA 511153 Bombay Stock Exchange
916223618 ANKUR DRUGS AND PHARMA LIMITED INDIA 531683 Bombay Stock Exchange
917193336 ANS PRIVATE LIMITED INDIA 531406 Bombay Stock Exchange
923105659 ARUNA HOTELS LIMITED INDIA 500016 Bombay Stock Exchange
915336291 ARVIND REMEDIES LIMITED INDIA 531823 Bombay Stock Exchange
916217685 ASCENT EXIM (INDIA) LIMITED INDIA 511750 Bombay Stock Exchange
916145466 ASHCO NIULAB INDUSTRIES LIMITED INDIA 517565 Bombay Stock Exchange
917681272 ASHOKA REFINERIES LIMITED INDIA 526983 Bombay Stock Exchange
650361231 ASIAN FOOD PRODUCTS LIMITED INDIA 507530 Bombay Stock Exchange
864393232 Asian Petroproducts & Exports Limited INDIA 524434 Bombay Stock Exchange
650092372 ASSAMBROOK LIMITED INDIA 500025 Bombay Stock Exchange
916163611 ASSOCIATED ALCOHOLS & BREWERIES INDIA 507526 Bombay Stock Exchange
650640543 ASSOCIATED CERAMICS LIMITED INDIA 531168 Bombay Stock Exchange
915336155 ATCOM TECHNOLOGIES LIMITED INDIA 527007 Bombay Stock Exchange
862179848 ATUL LIMITED INDIA ATUL
National Stock Exchange
of India
677033164 AVI POLYMERS LIMITED INDIA 539288 Bombay Stock Exchange
650705424 Avicenna Global Corporation INDIA RODN Over The Counter
862259343 AVT NATURAL PRODUCTS LIMITED INDIA 519105 Bombay Stock Exchange
860248557 AZURE EXIM SERVICES LIMITED INDIA 531783 Bombay Stock Exchange
917070930 B & A PACKAGING INDIA LIMITED INDIA 523186 Bombay Stock Exchange
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
915739283 B S Refrigerators Limited INDIA BPLREFRIG
National Stock Exchange
of India
864296902 BAJAJ CORPORATION LIMITED INDIA BAJAJCORP
National Stock Exchange
of India
862129418 BAJAJ HEALTH CARE LIMITED INDIA 539872 Bombay Stock Exchange
862415507 BALAJI INDUSTRIAL CORPORATION LIMITED INDIA 500036 Bombay Stock Exchange
862170136 Bansisons Tea Industries Limited INDIA 519353 Bombay Stock Exchange
650715014 BASANT AGRO TECH (INDIA) LIMITED INDIA 524687 Bombay Stock Exchange
915820429 BAYER CROPSCIENCE LIMITED INDIA 506285 Bombay Stock Exchange
650715030 BELAPUR INDUSTRIES LIMITED INDIA 507050 Bombay Stock Exchange
916650229
BHARAT IMMUNOLOGICALS AND
BIOLOGICALS CORPORATION LIMITED INDIA 524663 Bombay Stock Exchange
650054141 BHARATPUR NUTRITIONAL PRODUCTS INDIA 519393 Bombay Stock Exchange
650641640 BIJOY HANS LIMITED INDIA 524723 Bombay Stock Exchange
918150384 BILATI (ORISSA) LIMITED INDIA 531906 Bombay Stock Exchange
650372972 BILCARE LIMITED INDIA 526853 Bombay Stock Exchange
650840940 BIOCON LIMITED INDIA 532523 Bombay Stock Exchange
864536796 BIRLA PACIFIC MEDSPA LIMITED INDIA 533469 Bombay Stock Exchange
675629890 BLISS GVS PHARMA LIMITED INDIA 506197 Bombay Stock Exchange
650071673 Brawn Biotech Limited INDIA 530207 Bombay Stock Exchange
675969732 BROOKS LABORATORIES LIMITED INDIA 533543 Bombay Stock Exchange
650063159 BSI LIMITED INDIA 507070 Bombay Stock Exchange
858894766 CAMSON BIO TECHNOLOGIES LIMITED INDIA 538858 Bombay Stock Exchange
915114078 CANA GLASS LIMITED INDIA 515137 Bombay Stock Exchange
650183023 CAPLIN POINT LABORATORIES LIMITED INDIA 524742 Bombay Stock Exchange
650092844 CDR HEALTHCARE LIMITED INDIA 523353 Bombay Stock Exchange
920725921 CHAMBAL BREWERIES AND DISTILLERIES INDIA 512301 Bombay Stock Exchange
916163939 Chemiesynth (Vapi) Limited INDIA 539230 Bombay Stock Exchange
915853597 CHIPLUN FINE CHEMICALS PRIVATE LIMITED INDIA 530417 Bombay Stock Exchange
915333116 Choksi Tube Company Limited INDIA 513240 Bombay Stock Exchange
676119133 CITYON SYSTEMS (INDIA) LIMITED INDIA 780013 Bombay Stock Exchange
860407843 CKP PRODUCTS LIMITED INDIA CKPPRODUCT
National Stock Exchange
of India
650088318 COASTAL CORPORATION LIMITED INDIA 501831 Bombay Stock Exchange
915110647 CONCORD DRUGS LIMITED INDIA 538965 Bombay Stock Exchange
650219314 Core Healthcare Limited INDIA 500091 Bombay Stock Exchange
862223179 D I L LIMITED INDIA 506414 Bombay Stock Exchange
650397409 Darshan Oils Limited INDIA 526249 Bombay Stock Exchange
916084536 DHAMPURE SPECIALITY SUGARS LIMITED INDIA 531923 Bombay Stock Exchange
650401771 DHANALAXMI ROTO SPINNERS LIMITED INDIA 521216 Bombay Stock Exchange
916643757 DHARTI PROTEINS LIMITED INDIA 531171 Bombay Stock Exchange
859165317 DHUNSERI INVESTMENTS LIMITED INDIA 533336 Bombay Stock Exchange
725097344 DIVYA JYOTI INDUSTRIES LIMITED INDIA 526285 Bombay Stock Exchange
916768872 DOON VALLEY RICE LIMITED INDIA 531226 Bombay Stock Exchange
650359669 DR DATSONS LABS LIMITED INDIA 533412 Bombay Stock Exchange
650405277 DR SABHARWAL'S MANUFACTURING LABS INDIA 507743 Bombay Stock Exchange
917297129 DUJODWALA PAPER CHEMICALS LIMITED INDIA 524276 Bombay Stock Exchange
915193544 EASTERN SUGAR & INDUSTRIES LIMITED INDIA 507528 Bombay Stock Exchange
725097302 EBERS PHARMACEUTICALS LIMITED INDIA 507715 Bombay Stock Exchange
860271009 ECO FRIENDLY FOOD PROCESSING PARK INDIA 534839 Bombay Stock Exchange
918487380 ELDER PROJECTS LIMITED INDIA 524788 Bombay Stock Exchange
725097260 ELEGANT FLORICULTURE & AGROTECH INDIA 526473 Bombay Stock Exchange
650409881 ELEGANT PHARMACEUTICALS LIMITED INDIA 524344 Bombay Stock Exchange
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
862195703 EMERGY PHAARMA LIMITED INDIA 524812 Bombay Stock Exchange
677933548 EMMBI INDUSTRIES LIMITED INDIA 533161 Bombay Stock Exchange
917806742 ENERGY PRODUCTS (INDIA) LIMITED INDIA 531620 Bombay Stock Exchange
869079894 Epic Enzymers Pharma & Industries INDIA 524374 Bombay Stock Exchange
650661767 ERIS LIFESCIENCES LIMITED INDIA 540596 Bombay Stock Exchange
860248612 ESTEEM BIO ORGANIC FOOD PROCESSING INDIA 534927 Bombay Stock Exchange
862126612 EUPHARMA LABORATORIES LIMITED INDIA 530409 Bombay Stock Exchange
650644735 EUROPEAN SOFTWAREALLIANCES LIMITED INDIA 530387 Bombay Stock Exchange
862316085 EXCEL GLASSES LIMITED INDIA 502223 Bombay Stock Exchange
650078231 EXCEL INDUSTRIES LIMITED INDIA 500650 Bombay Stock Exchange
863318649 FARMAX INDIA LIMITED INDIA FARMAXIND
National Stock Exchange
of India
859165336 Finaventure Capital Limited INDIA 512219 Bombay Stock Exchange
858080727 FLEXITUFF INTERNATIONAL LIMITED INDIA 533638 Bombay Stock Exchange
650093784 FORTUNE FOODS LIMITED INDIA 519187 Bombay Stock Exchange
862203742 FUTURE ENTERPRISES LIMITED INDIA 523574 Bombay Stock Exchange
677385977 FUTURE RETAIL LIMITED INDIA FRETAIL
National Stock Exchange
of India
650225352 FUTURISTIC OFFSHORE SERVICES AND INDIA 500154 Bombay Stock Exchange
650422900 GARLON POLYFAB INDUSTRIES LIMITED INDIA 514306 Bombay Stock Exchange
918632324 Gayatri Bioorganics Limited INDIA 524564 Bombay Stock Exchange
858136300 GAYATRI SUGARS LIMITED INDIA 532183 Bombay Stock Exchange
650855740 GENOMICS BIOTECH INC INDIA 524011 Bombay Stock Exchange
650199144 GKB OPHTHALMICS LIMITED INDIA 533212 Bombay Stock Exchange
916232804 GLOBE COMMERCIALS LIMITED INDIA 540266 Bombay Stock Exchange
916285856 GOA FRUIT SPECIALITIES LIMITED INDIA 531477 Bombay Stock Exchange
915852800 GOM INDUSTRIES LIMITED INDIA 523802 Bombay Stock Exchange
918488714 GRAN HEAL PHARMA LIMITED INDIA 512614 Bombay Stock Exchange
650095714 GREAT WESTERN INDUSTRIES PRIVATE INDIA 531504 Bombay Stock Exchange
863265064 GREENFIELDS CORPORATION INDIA 531912 Bombay Stock Exchange
650430192 GUJARAT AQUA INDUSTRIES LIMITED INDIA 519347 Bombay Stock Exchange
862574014 GUJARAT INJECT (KERALA) LIMITED INDIA 524238 Bombay Stock Exchange
860248478 GUJARAT NARMADA FLYASH COMPANY INDIA 526598 Bombay Stock Exchange
862185105 GUJARAT THEMIS BIOSYN LIMITED INDIA 506879 Bombay Stock Exchange
869141688 Gujarat Wedge Wire INDIA 513129 Bombay Stock Exchange
859539755 Gujrat Petrosynthes Private Limited INDIA 506858 Bombay Stock Exchange
873604038 HALDER VENTURE LIMITED INDIA 539854 Bombay Stock Exchange
650646409 HANUMAN TEA COMPANY LIMITED INDIA 519580 Bombay Stock Exchange
650132418 HARYANA SHEET GLASS LIMITED INDIA 515143 Bombay Stock Exchange
871814741 HAS LIFESTYLE LIMITED INDIA 780014 Bombay Stock Exchange
675924096 HATSUN AGRO PRODUCT LIMITED INDIA 531531 Bombay Stock Exchange
676190182 HESTER BIOSCIENCES LIMITED INDIA 524669 Bombay Stock Exchange
675885830 HIMALYA INTERNATIONAL LIMITED INDIA 526899 Bombay Stock Exchange
650179716 HIND INDUSTRIES LIMITED INDIA 526307 Bombay Stock Exchange
650184138 HINDUSTAN AGRIGENETICS LIMITED INDIA 519574 Bombay Stock Exchange
650047764
HINDUSTAN PHOTO FILMS
MANUFACTURING COMPANY LIMITED INDIA 524316 Bombay Stock Exchange
650090934 HIRAN ORGOCHEM LIMITED INDIA 506170 Bombay Stock Exchange
650440043 HITKARI CHINA LIMITED INDIA 531485 Bombay Stock Exchange
860270690 HPC BIOSCIENCES LIMITED INDIA 535217 Bombay Stock Exchange
916646466 ICON BIOPHARMA AND HEALTHCARE INDIA 531348 Bombay Stock Exchange
650442932 IND SWIFT LIMITED INDIA 524652 Bombay Stock Exchange
918433389 INDAGE RESTAURANTS AND LEISURE INDIA 532264 Bombay Stock Exchange
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
650732746 INDAGE VINTNERS LIMITED INDIA 522059 Bombay Stock Exchange
918488875 INDITALIA REFCON LIMITED INDIA 517526 Bombay Stock Exchange
650445166 INDO BIOTECH FOODS LIMITED INDIA 519222 Bombay Stock Exchange
862528331 INDO‐ASIAN FOODS & COMMODITIES INDIA 531674 Bombay Stock Exchange
916552953 INDO‐FRENCH BIOTECH ENTERPRISES INDIA 519538 Bombay Stock Exchange
859231345 INDSOYA LIMITED INDIA 503639 Bombay Stock Exchange
920808339 INTEGRATED PROTEINS LIMITED INDIA 519606 Bombay Stock Exchange
650173545 Integrated Rubian Exports Limited INDIA 523572 Bombay Stock Exchange
650448749 INTERCORP INDUSTRIES LIMITED INDIA 531551 Bombay Stock Exchange
916653066 INVICTA MEDITEK LIMITED INDIA 523844 Bombay Stock Exchange
917383007 ISC Udyog Limited INDIA 531961 Bombay Stock Exchange
916875813 ISHWAR MEDICAL SERVICES LIMITED INDIA 507480 Bombay Stock Exchange
917165052 J B CHEMICALS AND PHARMACEUTICALS INDIA 506943 Bombay Stock Exchange
650221286 J K Pharmachem Limited INDIA 500218 Bombay Stock Exchange
917943870 J R FOODS LIMITED INDIA 530915 Bombay Stock Exchange
725096692 JAIDKA INDUSTRIES LIMITED INDIA 519441 Bombay Stock Exchange
650676067 JAIN IRRIGATION SYSTEMS LIMITED INDIA 500219 Bombay Stock Exchange
917464596 JD ORGOCHEM LIMITED INDIA 524592 Bombay Stock Exchange
915838424 Jeet Machine Tools Limited INDIA 513012 Bombay Stock Exchange
650870293 JEEVAN SCIENTIFIC TECHNOLOGY LIMITED INDIA 538837 Bombay Stock Exchange
650856185 JK AGRI GENETICS LIMITED INDIA 536493 Bombay Stock Exchange
650203003 JOLLY MERCHANDISE LIMITED INDIA 519191 Bombay Stock Exchange
918436655 JUBILANT FOODWORKS LIMITED INDIA JUBLFOOD
National Stock Exchange
of India
858763789 JUBILANT INDUSTRIES LIMITED INDIA 533320 Bombay Stock Exchange
873603867 JYOTIRGAMYA ENTERPRISES LIMITED INDIA 539246 Bombay Stock Exchange
918824546 KABRA DRUGS LIMITED INDIA 524322 Bombay Stock Exchange
915412291 KAMRON LAB LIMITED INDIA 524604 Bombay Stock Exchange
918664186 KANCHAN INTERNATIONAL LIMITED INDIA 530165 Bombay Stock Exchange
872235484 KANCO TEA & INDUSTRIES LIMITED INDIA 590130 Bombay Stock Exchange
650648835 KAPPAC PHARMA LIMITED INDIA 506938 Bombay Stock Exchange
915349463 Karuturi Global Limited INDIA 531687 Bombay Stock Exchange
859165413 Kashipur Sugar Mills INDIA 502512 Bombay Stock Exchange
862256153 KDL BIOTECH LIMITED INDIA 532291 Bombay Stock Exchange
862537767 KEERTHI INDUSTRIES LIMITED INDIA 518011 Bombay Stock Exchange
650468093 KENGOLD (INDIA) LIMITED INDIA 519546 Bombay Stock Exchange
650445245 KERALA AYURVEDA LIMITED INDIA 530163 Bombay Stock Exchange
676045593 KGN INDUSTRIES LIMITED INDIA 531612 Bombay Stock Exchange
918431602 KHODAY INDIA LIMITED INDIA 507435 Bombay Stock Exchange
923208651 Khodiyar Industries INDIA 531401 Bombay Stock Exchange
650332018 Kore Foods Limited INDIA 500458 Bombay Stock Exchange
650059546 KOTHARI INDUSTRIAL CORPORATION INDIA 509732 Bombay Stock Exchange
650768166 KRIPTOL INDUSTRIES LIMITED INDIA 526753 Bombay Stock Exchange
858884507 KRITI NUTRIENTS LIMITED INDIA 533210 Bombay Stock Exchange
860242131 KUMAKA INDUSTRIES LIMITED INDIA 526923 Bombay Stock Exchange
915182666 KUSUM IRON & STEEL LIMITED INDIA 513625 Bombay Stock Exchange
650130438 LACTOSE (INDIA) LIMITED INDIA 524202 Bombay Stock Exchange
650321714 LAKHANI INDIA LIMITED INDIA 531085 Bombay Stock Exchange
860248594 LOOKS HEALTH SERVICES LIMITED INDIA 534422 Bombay Stock Exchange
650202526 LOTUS CHOCOLATE COMPANY LIMITED INDIA 523475 Bombay Stock Exchange
858328938 M VENUS SUGAR LIMITED INDIA 507472 Bombay Stock Exchange
870211721 Madhusudan Industries INDIA 515059 Bombay Stock Exchange
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
651025244
MAESTROS ELECTRONICS &
TELECOMMUNICATIONS SYSTEMS LIMITED INDIA 538401 Bombay Stock Exchange
917641545 MAESTROS MEDILINE SYSTEMS LIMITED INDIA 501209 Bombay Stock Exchange
920672529 MAGNUS RUBBER INDUSTRIES LIMITED INDIA 523882 Bombay Stock Exchange
725997352 MAHARASHTRA CORPORATION LIMITED INDIA 505523 Bombay Stock Exchange
917141587 MAHAVIR ADVANCED REMEDIES LIMITED INDIA 531689 Bombay Stock Exchange
873897270 MAJESTICK DEALTRADE PRIVATE LIMITED INDIA 539519 Bombay Stock Exchange
650081214 MANGALAM DRUGS AND ORGANICS INDIA 532637 Bombay Stock Exchange
650489685 MANGALWEDHE SUN‐SOYA LIMITED INDIA 523834 Bombay Stock Exchange
918499294 METALMAN INDUSTRIES LIMITED INDIA 513131 Bombay Stock Exchange
862687789 MIHIJAM VANASPATI LIMITED INDIA 519481 Bombay Stock Exchange
650195910 Milk Partners India Limited INDIA 519335 Bombay Stock Exchange
869045543 Milk Specialites Limited INDIA 519403 Bombay Stock Exchange
650969301 MISHTANN FOODS LIMITED INDIA 539594 Bombay Stock Exchange
859038076 MODI NATURALS LIMITED INDIA 519003 Bombay Stock Exchange
650215952 MODISON PRIVATE LIMITED INDIA 506261 Bombay Stock Exchange
650178122 MONOZYME INDIA LIMITED INDIA 522199 Bombay Stock Exchange
915345201 MOUNT SHIVALIK INDUSTRIES LIMITED INDIA 507522 Bombay Stock Exchange
650328321 MULLER AND PHIPPS (INDIA) LIMITED INDIA 501477 Bombay Stock Exchange
650634848 NAGARJUNA FERTILIZERS AND CHEMICALS INDIA 539917 Bombay Stock Exchange
650652167 NAHAR INDUSTRIAL ENTERPRISES LIMITED INDIA 519136 Bombay Stock Exchange
917380594 Naisargik Agritech (india) Limited INDIA 531365 Bombay Stock Exchange
650652266 NARAINGARH SUGAR MILLS LIMITED INDIA 531457 Bombay Stock Exchange
650131782 NARANG INDUSTRIES LIMITED INDIA 523317 Bombay Stock Exchange
869705845 NATURAL VANASPATI LIMITED INDIA 519045 Bombay Stock Exchange
650509748 NAVCOM INDUSTRIES LIMITED INDIA 519200 Bombay Stock Exchange
916184547 NEELKANTH MOTELS AND HOTELS LIMITED INDIA 526391 Bombay Stock Exchange
650202609 NEPC AGRO FOODS LIMITED INDIA 500452 Bombay Stock Exchange
869046864 NEW ERA MERCANTILE PRIVATE LIMITED INDIA 506718 Bombay Stock Exchange
650810430 NHC FOODS LIMITED INDIA 517554 Bombay Stock Exchange
725997089 Nijjer Agro Products Limited INDIA 519168 Bombay Stock Exchange
677386865 NIMBUS FOODS INDUSTRIES LIMITED INDIA 531598 Bombay Stock Exchange
860038706 NIMBUS INDUSTRIES LIMITED INDIA 530971 Bombay Stock Exchange
676369506 NITTA GELATIN INDIA LIMITED INDIA 506532 Bombay Stock Exchange
725522465 NOBLE POLYMERS LIMITED INDIA 539200 Bombay Stock Exchange
918459801 Norris Medicines Limited INDIA 524414 Bombay Stock Exchange
650078483 NORTHERN PROJECTS LIMITED INDIA 508924 Bombay Stock Exchange
860038758 NTC INDUSTRIES LIMITED INDIA 526723 Bombay Stock Exchange
676197336 NUWAY ORGANIC NATURALS INDIA LIMITED INDIA 531819 Bombay Stock Exchange
916233922 OASIS NUTRACEUTICALS LIMITED INDIA 504345 Bombay Stock Exchange
916222206 OCEAN INFRASTRUCTURE PRIVATE LIMITED INDIA 532086 Bombay Stock Exchange
915041082 OCEANIC EDIBLES INTERNATIONAL LIMITED INDIA 538019 Bombay Stock Exchange
915843361 OMNI DYECHEM EXPORTS LIMITED INDIA 524384 Bombay Stock Exchange
726013910 ONTRACK SYSTEMS LIMITED INDIA 532607 Bombay Stock Exchange
650518871 ORIENTAL REMEDIES AND HERBALS LIMITED INDIA 526989 Bombay Stock Exchange
918579447 ORIGIN AGROSTAR LIMITED INDIA 524170 Bombay Stock Exchange
860038754 PADMANABH INDUSTRIES LIMITED INDIA 526905 Bombay Stock Exchange
916236321 Paintex Chemicals (Bombay) Limited INDIA 524178 Bombay Stock Exchange
862203692 PAN DRUGS LIMITED INDIA 531440 Bombay Stock Exchange
918482274 PANJON LIMITED INDIA 526345 Bombay Stock Exchange
918538898 PARABOLIC DRUGS LIMITED INDIA PARABDRUGS
National Stock Exchange
of India
915826684 PB GLOBAL LIMITED INDIA 506580 Bombay Stock Exchange
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
650320146 PEARL ENGINEERING POLYMERS LIMITED INDIA 526562 Bombay Stock Exchange
918458175 PENTAGON GLOBAL SOLUTIONS LIMITED INDIA 532314 Bombay Stock Exchange
650172240 PFL INFOTECH LIMITED INDIA 531769 Bombay Stock Exchange
915187574 PH TRADING LIMITED INDIA 512026 Bombay Stock Exchange
869712748 PHARMAIDS PHARMACUTICALS LIMITED INDIA 524572 Bombay Stock Exchange
918599879 PICCADILY AGRO INDUSTRIES LIMITED INDIA 530305 Bombay Stock Exchange
650687486 PITHAMPUR POLY PRODUCTS LIMITED INDIA 530683 Bombay Stock Exchange
918441916 Plethico Pharmaceuticals Limited INDIA 532739 Bombay Stock Exchange
860038675 POCHIRAJU INDUSTRIES LIMITED INDIA 532803 Bombay Stock Exchange
918437468 POLAR PHARMA INDIA LIMITED INDIA 523333 Bombay Stock Exchange
871723858 POSITIVE ELECTRONICS LIMITED INDIA 539178 Bombay Stock Exchange
924232080 PRABHAT DAIRY LIMITED INDIA 539351 Bombay Stock Exchange
871817389 PRAKASH SOLVENT EXTRACTION LIMITED INDIA 519430 Bombay Stock Exchange
650061823 PRESTIGE FOODS LIMITED INDIA 519027 Bombay Stock Exchange
916683159 PRIMA AGRO LIMITED INDIA 519262 Bombay Stock Exchange
916229396 PRIMA INDUSTRIES LIMITED INDIA 531246 Bombay Stock Exchange
862171030 PROCTER & GAMBLE HYGIENE AND HEALTH INDIA 500459 Bombay Stock Exchange
650058183 PROTCHEM INDUSTRIES (INDIA) LIMITED INDIA 524117 Bombay Stock Exchange
650358059 PROTO DEVELOPERS AND TECHNOLOGIES INDIA 530069 Bombay Stock Exchange
869413532 PUNJAB CHEMICALS COMPANY LIMITED INDIA 506618 Bombay Stock Exchange
915187546 R M I Foods Limited INDIA 519375 Bombay Stock Exchange
650544745 RAJANI EXTRACTIONS LIMITED INDIA 519303 Bombay Stock Exchange
650191604 RAJESH SOLVEX LIMITED INDIA 519514 Bombay Stock Exchange
726234250 RAJVIR INDUSTRIES LIMITED INDIA 532665 Bombay Stock Exchange
860248605 Ram Minerals and Chemicals Limited INDIA 534734 Bombay Stock Exchange
860248365 RAVINDRA ENERGY LIMITED INDIA 504341 Bombay Stock Exchange
864299742 RCL Foods Limited INDIA 530923 Bombay Stock Exchange
918455049 REI AGRO LIMITED INDIA 532106 Bombay Stock Exchange
860038696 REI SIX TEN RETAIL LIMITED INDIA REISIXTEN
National Stock Exchange
of India
650488757 REMI ELEKTROTECHNIK LIMITED INDIA 512487 Bombay Stock Exchange
915907894 RESONANCE SPECIALTIES LIMITED INDIA 524218 Bombay Stock Exchange
650619310 RISA INTERNATIONAL LIMITED INDIA 530251 Bombay Stock Exchange
650655582 RIVERDALE FOODS LIMITED INDIA 530157 Bombay Stock Exchange
862186736 ROOPA INDUSTRIES LIMITED INDIA 530991 Bombay Stock Exchange
650655699 ROSSELL INDIA LIMITED INDIA 533168 Bombay Stock Exchange
862171576 RPG LIFE SCIENCES LIMITED INDIA RPGLIFE
National Stock Exchange
of India
675944101 RUIA AQUACULTURE FARMS LIMITED INDIA 519413 Bombay Stock Exchange
650176803 S&S INDUSTRIES & ENTERPRISES LIMITED INDIA 523554 Bombay Stock Exchange
858822692 SAAMYA BIOTECH (INDIA) LIMITED INDIA 532905 Bombay Stock Exchange
860038792 Saianand Commercial Limited INDIA 512097 Bombay Stock Exchange
862206161 SANGAM HEALTH CARE PRODUCTS LIMITED INDIA 531625 Bombay Stock Exchange
650656549 SARDA PROTEINS LIMITED INDIA 519242 Bombay Stock Exchange
725513795 SARTHAK INDUSTRIES LIMITED INDIA 531930 Bombay Stock Exchange
650748270 SATELLITE ENGINEERING LIMITED INDIA 522279 Bombay Stock Exchange
650738107 SATGURU AGRO INDUSTRIES LIMITED INDIA 519192 Bombay Stock Exchange
677376025 SDF INDUSTRIES LIMITED INDIA 507518 Bombay Stock Exchange
725652205 SERVOTECH INDIA LIMITED INDIA 531944 Bombay Stock Exchange
862206492 SHABA CHEMICALS LIMITED INDIA 524546 Bombay Stock Exchange
650657109 SHAMROCK INDUSTRIAL COMPANY LIMITED INDIA 531240 Bombay Stock Exchange
725628395 SHARAT INDUSTRIES LIMITED INDIA 519397 Bombay Stock Exchange
871723915 SHASHANK TRADERS LIMITED INDIA 540221 Bombay Stock Exchange
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
858360192 SHILPA MEDICARE LIMITED INDIA 530549 Bombay Stock Exchange
650657323 SHIVA GLOBAL AGRO INDUSTRIES LIMITED INDIA 530433 Bombay Stock Exchange
862206638 SHREE BENZOPHEN INDUSTRIES LIMITED INDIA 531389 Bombay Stock Exchange
916815231 SHREE HANUMAN SUGAR & INDUSTRIES INDIA 537709 Bombay Stock Exchange
872819853 Shree Hari Chemicals Exports Limited INDIA 524336 Bombay Stock Exchange
725097245 SHREE MAHAGANGA SUGAR MILLS LIMITED INDIA 530835 Bombay Stock Exchange
675978700 Shree Rubber Industries Limited INDIA 531908 Bombay Stock Exchange
921240847 SHREE YAAX PHARMA AND COSMETICS INDIA 531482 Bombay Stock Exchange
675851430 Shreeji Dye Chem INDIA 531290 Bombay Stock Exchange
650352524 SHRI GANG INDUSTRIES AND ALLIED INDIA 523309 Bombay Stock Exchange
871724024 SHRI MAHALAXMI AGRICULTURAL INDIA 539010 Bombay Stock Exchange
650062854
SHRISHMA FINE CHEM &
PHARMACEUTICALS (KARNATAKA) LIMITED INDIA 507000 Bombay Stock Exchange
916414944 SILVER OAK (INDIA) LIMITED INDIA 531635 Bombay Stock Exchange
862463622 SINNAR BIDI UDYOG LIMITED INDIA 509887 Bombay Stock Exchange
864333818 Sita Shree Foods Products Limited INDIA 532961 Bombay Stock Exchange
860038740 SMILAX INDUSTRIES LIMITED INDIA 519586 Bombay Stock Exchange
920294597 SOCRUS BIO SCIENCES LIMITED INDIA 524719 Bombay Stock Exchange
650498640 SOFTECH INFINIUM SOLUTIONS LIMITED INDIA 530651 Bombay Stock Exchange
862216892 SOM DISTILLERIES AND BREWERIES LIMITED INDIA 507514 Bombay Stock Exchange
650637341 SOUNDCRAFT INDUSTRIES LIMITED INDIA 523033 Bombay Stock Exchange
860248568 SPECTRUM FOODS LIMITED INDIA 531982 Bombay Stock Exchange
918473398 SREE RAYALASEEMA HI‐STRENGTH HYPO INDIA 532842 Bombay Stock Exchange
650498772 Sri Arumuga Sugars Limited INDIA 507918 Bombay Stock Exchange
863350843 SRS LIMITED INDIA 533569 Bombay Stock Exchange
650114622 STANDARD MEDICAL & PHARMACEUTICALS INDIA 511042 Bombay Stock Exchange
919009485 STERLING WEBNET LIMITED INDIA 531901 Bombay Stock Exchange
862182396 SUN AND SHINE WORLDWIDE LIMITED INDIA 532154 Bombay Stock Exchange
864534881 SUNRISE ASIAN LIMITED INDIA 506615 Bombay Stock Exchange
862217064 Superior Industrial Enterprises Limited INDIA 519234 Bombay Stock Exchange
650087083 SUPRIYA PHARMACEUTICALS LIMITED INDIA 524784 Bombay Stock Exchange
918460775 SURAJ INDUSTRIES LIMITED INDIA 526211 Bombay Stock Exchange
860248513 SURYA INDUSTRIAL CORPORATION LIMITED INDIA 531262 Bombay Stock Exchange
915879061 SURYA PHARMACEUTICALS LIMITED INDIA SURYAPHARM
National Stock Exchange
of India
918632589 SURYO FOODS AND INDUSTRIES LIMITED INDIA 519604 Bombay Stock Exchange
860180877 SUVARNA AQUA FARMS & EXPORTS INDIA 519305 Bombay Stock Exchange
650666191 SVA INDIA LIMITED INDIA 531885 Bombay Stock Exchange
916745086 SWOJAS ENERGY FOODS LIMITED INDIA 530217 Bombay Stock Exchange
915843366 SYNERGY COSMETICS (EXIM) LIMITED INDIA 531115 Bombay Stock Exchange
915833842 SYNGENE INTERNATIONAL LIMITED INDIA 539268 Bombay Stock Exchange
650601826 TAPARIA TOOLS LIMITED INDIA 505685 Bombay Stock Exchange
871593186 TEA TIME LIMITED INDIA 512011 Bombay Stock Exchange
915052703 TEEM LABORATORIES PRIVATE LIMITED INDIA 507761 Bombay Stock Exchange
915354604 TEMPTATION FOODS LIMITED INDIA 519228 Bombay Stock Exchange
862254976 TEXPLAST INDUSTRIES LIMITED INDIA 530635 Bombay Stock Exchange
650605520 Thapar Exports Limited INDIA 523822 Bombay Stock Exchange
920627507 THE INDIA SUGARS AND REFINERIES INDIA 507150 Bombay Stock Exchange
915390050 THE KUTCH SALT AND ALLIED INDU INDIA 506540 Bombay Stock Exchange
650203136
THE PERIA KARAMALAI TEA & PRODUCE
COMPANY LIMITED INDIA PKTEA
National Stock Exchange
of India
650333206 THE STATE TRADING CORPORATION OF INDIA 512531 Bombay Stock Exchange
872725145 THERMO INDIA LIMITED INDIA 530477 Bombay Stock Exchange
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
860248563 TOHEAL PHAARMACHEM LIMITED INDIA 531910 Bombay Stock Exchange
650673036 TRANS ASIA CORPORATION LIMITED INDIA 530783 Bombay Stock Exchange
862182511 Trans Techno Foods Limited INDIA 519496 Bombay Stock Exchange
650660848 TRANSGLOBE FOODS LIMITED INDIA 519367 Bombay Stock Exchange
859652420 TRICOM FRUIT PRODUCTS LIMITED INDIA 531716 Bombay Stock Exchange
650609811 TRIOCHEM PRODUCTS LIMITED INDIA 512101 Bombay Stock Exchange
650061880 Ttk Healthcare Limited INDIA 507747 Bombay Stock Exchange
650479173 TWILIGHT LITAKA PHARMA LIMITED INDIA 506985 Bombay Stock Exchange
725414846 TYCHE INDUSTRIES LIMITED INDIA 532384 Bombay Stock Exchange
915373583 U F M Industries Limited INDIA 531610 Bombay Stock Exchange
920834327 UNION BEARINGS INDIA LIMITED INDIA 522271 Bombay Stock Exchange
860242297 UNITED SPIRITS LIMITED INDIA 532432 Bombay Stock Exchange
675745480 UNIVERSAL STARCH CHEM ALLIED LIMITED INDIA 524408 Bombay Stock Exchange
918458753 V GUARD INDUSTRIES LIMITED INDIA 532953 Bombay Stock Exchange
915360411 VADILAL DAIRY INTERNATIONAL LIMITED INDIA 519451 Bombay Stock Exchange
860243199 VALUEMART RETAIL SOLUTIONS LIMITED INDIA 511114 Bombay Stock Exchange
920677585 VAMA INDUSTRIES LIMITED INDIA 512175 Bombay Stock Exchange
650120504 VANTECH INDUSTRY LIMITED INDIA 530509 Bombay Stock Exchange
920835183 VARDHAMAN LABORATORIES LIMITED INDIA 524796 Bombay Stock Exchange
650713423 VARUN INDUSTRIES LIMITED INDIA 532917 Bombay Stock Exchange
917340168 VEGEPRO FOODS AND FEEDS LIMITED INDIA 519140 Bombay Stock Exchange
858364226 VENKAT PHARMA LIMITED INDIA 532093 Bombay Stock Exchange
863311383 VENMAX DRUGS AND PHARMACEUTICALS INDIA 531015 Bombay Stock Exchange
919355917 VENTURA TEXPORTS Private LIMITED INDIA 516098 Bombay Stock Exchange
675877096 VENUS UNIVERSAL LIMITED INDIA 530769 Bombay Stock Exchange
915908486 VERITAS (INDIA) LIMITED INDIA 512229 Bombay Stock Exchange
915891747 VERONICA LABORATORIES LIMITED INDIA 524802 Bombay Stock Exchange
917284333 VIBROS ORGANICS LIMITED INDIA 530487 Bombay Stock Exchange
650622434 VIJAY SOLVEX LIMITED INDIA 531069 Bombay Stock Exchange
863220193 VIJI Finance Limited INDIA 537820 Bombay Stock Exchange
677545668 VIKAS ECOTECH LIMITED INDIA 530961 Bombay Stock Exchange
864298840 Vikash Metals Power Limited INDIA 532677 Bombay Stock Exchange
915361716 VINYL CHEMICALS (INDIA) LIMITED INDIA 524129 Bombay Stock Exchange
918592213 VIPUL ORGANICS LIMITED INDIA 530627 Bombay Stock Exchange
650256472 VIRGO POLYMERS LIMITED INDIA 531282 Bombay Stock Exchange
676603866 Vishal Imports Overseas Limited INDIA 532618 Bombay Stock Exchange
916183833 VISHAL PAPERTECH (INDIA) LIMITED INDIA 531981 Bombay Stock Exchange
916191737 VSF PROJECTS LIMITED INDIA 519331 Bombay Stock Exchange
650324239 VYSALI PHARMACEUTICALS LIMITED INDIA 524290 Bombay Stock Exchange
860248511 WELLNESS NONI LIMITED INDIA 531211 Bombay Stock Exchange
862210572 WESTERN ENGG INDUSTRIES PRIVATE INDIA 531649 Bombay Stock Exchange
863955716 ZENLABS ETHICA LIMITED INDIA 530697 Bombay Stock Exchange
499300218 Hagar hf. ICELAND HAGA Iceland
366776137
FuturAqua Ásványvíztermelö és
Vagyonkezelö Nyilvánosan Müködö HUNGARY FUTURAQUA Budapest Stock Exchange
425035610
KEG Közép‐európai Gázterminál Nyilvánosan
Müködö Részvénytársaság HUNGARY KEG Budapest Stock Exchange
525426826
NIPOTE Vendéglátóipari és Szolgáltató
Korlátolt Felelösségü Társaság HUNGARY NUTEX Budapest Stock Exchange
663432968 BEIJING CAPITAL GRAND LIMITED HONG KONG 01329 Hong Kong Stock
663351407 CECEP COSTIN New Materials Group Limited HONG KONG 02228 Hong Kong Stock
663282308 Changshouhua Food Company Limited HONG KONG 01006 Hong Kong Stock
685668956 Chigo Holding Limited HONG KONG 00449 Hong Kong Stock
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
663432932 China Animal Healthcare Ltd. HONG KONG 00940 Hong Kong Stock
662327816 China Baoli Technologies Holdings Limited HONG KONG 00164 Hong Kong Stock
664442584 China Beidahuang Industry Group Holdings HONG KONG 00039 Hong Kong Stock
664444965 CHINA DEMETER FINANCIAL INVESTMENTS HONG KONG 08120 Hong Kong Stock
662420819 China Environmental Energy Investment HONG KONG 00986 Hong Kong Stock
662698877 China Foods Limited HONG KONG 00506 Hong Kong Stock
669429644 China Starch Holdings Limited HONG KONG 03838 Hong Kong Stock
667306088 CK Life Sciences Limited HONG KONG 00775 Hong Kong Stock
669572583 DaChan Food (Asia) Limited HONG KONG 03999 Hong Kong Stock
663383955 Daqing Dairy Holdings Limited HONG KONG 01007 Hong Kong Stock
663045755 DeTai New Energy Group Limited HONG KONG 00559 Hong Kong Stock
662372655 Dingyi Group Investment Limited HONG KONG 00508 Hong Kong Stock
669110111 Dynasty Fine Wines Group Limited HONG KONG 00828 Hong Kong Stock
663582790 Food Idea Holdings Limited HONG KONG 08179 Hong Kong Stock
664456704 Golden Meditech Holdings Limited HONG KONG 00801 Hong Kong Stock
662230002 Goldin Financial Holdings Limited HONG KONG 00530 Hong Kong Stock
668004468 Health & Care Ltd HONG KONG CNHL Over The Counter
667933055 Hong Kong Life Sciences and Technologies HONG KONG 08085 Hong Kong Stock
668245553 Ko Yo Chemical (Group) Limited HONG KONG 00827 Hong Kong Stock
668039886 Lee & Man Chemical Company Limited HONG KONG 00746 Hong Kong Stock
664245549 Madison Wine Holdings Limited HONG KONG 08057 Hong Kong Stock
663754426 Modern Dental Group Limited HONG KONG 03600 Hong Kong Stock
668512940 Natural Dairy (NZ) Holdings Limited HONG KONG 00462 Hong Kong Stock
667912901 New Silkroad Culturaltainment Limited HONG KONG 00472 Hong Kong Stock
662603133 Pacific Andes International Holdings Limited HONG KONG 01174 Hong Kong Stock
666715545 Purapharm International (H.K.) Limited HONG KONG 01498 Hong Kong Stock
663525238 RENHENG ENTERPRISE HOLDINGS LIMITED HONG KONG 03628 Hong Kong Stock
668617801
RUI KANG PHARMACEUTICAL GROUP
INVESTMENTS LIMITED HONG KONG 08037
Hong Kong Stock
Exchange
663446986 Sihuan Pharmaceutical Holdings Group Ltd HONG KONG 00460 Hong Kong Stock
663548424 Synergy Cooling Management (H.K.) Limited HONG KONG 01539 Hong Kong Stock
668226447 Tou Rong Chang Fu Group Limited HONG KONG 00850 Hong Kong Stock
667374438 TOWN HEALTH INTERNATIONAL MEDICAL HONG KONG 03886 Hong Kong Stock
663859504 U Banquet Group Holding Limited HONG KONG 01483 Hong Kong Stock
668245640 U‐Home Group Holdings Limited HONG KONG 02327 Hong Kong Stock
664319003 UMP Healthcare Holdings Limited HONG KONG 00722 Hong Kong Stock
680662694 United Laboratories International Holdings HONG KONG 03933 Hong Kong Stock
664403647 Vincent Medical Holdings Limited HONG KONG 01612 Hong Kong Stock
663399187 WEALTH GLORY HOLDINGS LIMITED HONG KONG 08269 Hong Kong Stock
664445541 Yanchang Petroleum International Limited HONG KONG 00346 Hong Kong Stock
503193821 3 ALFA LTD GREECE AAAK Athens Stock Exchange
552528648 BIOMEDICAL & ROBOTICS TECHNOLOGY S.A. GREECE DOCHO Athens Stock Exchange
728459178 CARDICO C. CARDASSILARIS & SONS S.A. GREECE KARD Athens Stock Exchange
499354392 DIAS AQUACULTURE S.A. GREECE DIFF Athens Stock Exchange
728544847 HELLENIC FISH FARMING S.A. GREECE ELFIS Athens Stock Exchange
423004027 HELLENIC SUGAR INDUSTRY S.A. GREECE HSI Athens Stock Exchange
499339674 IASO S.A. GREECE IASO Athens Stock Exchange
423003417 PERSEUS SPECIALTY FOOD PRODUCTS S.A. GREECE PERS Athens Stock Exchange
503195928
RESEARCH INNOVATION AND
DEVELOPMENT OF TELEMATICS GREECE VIDAVO Athens Stock Exchange
728448098 SPIDER METAL INDUSTRY N. PETSIOS & GREECE SPID Athens Stock Exchange
645290438 AYRTON DRUG MANUFACTURING LIMITED GHANA AYRTN Ghana Stock Exchange
644015406 BENSO OIL PALM PLANTATION LTD GHANA BOPP Ghana Stock Exchange
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
643861222 COCOA PROCESSING COMPANY LIMITED GHANA CPC Ghana Stock Exchange
565507626 FAN MILK LIMITED GHANA FML Ghana Stock Exchange
643613979 GUINNESS GHANA BREWERIES LIMITED GHANA GGBL Ghana Stock Exchange
850486843 PRODUCE BUYING CO LTD GHANA PBC Ghana Stock Exchange
561206766 PZ CUSSONS GHANA LTD GHANA PZ Ghana Stock Exchange
559920668 STARWIN PRODUCTS LTD GHANA SPL Ghana Stock Exchange
538400748 UNILEVER GHANA LIMITED GHANA UNIL Ghana Stock Exchange
328601315 Abwicklungsgesellschaft Rösch AG GERMANY RSB Frankfurt Stock Exchange
312617990 Asian Bamboo AG GERMANY 5AB XETRA
333862543 biozoom services GmbH GERMANY BIZM Over The Counter
313540638 Covestro AG GERMANY 1COV XETRA
388004207 Probiodrug AG GERMANY PB9 Frankfurt Stock Exchange
314579558 Sanacorp Pharmaholding AG GERMANY SNC4 Hamburg Stock Exchange
341406661 Sektkellerei J. Oppmann AG GERMANY 1SK Munich Stock Exchange
312627137 Vapiano SE GERMANY VAO Frankfurt Stock Exchange
315400176 VDN Vereinigte Deutsche Nickel‐Werke AG GERMANY VDN Frankfurt Stock Exchange
315027672 Villeroy & Boch AG GERMANY VIB3 XETRA
342651537 WMF Group GmbH GERMANY WMFWF Over The Counter
571470975 AB SCIENCE FRANCE AB Euronext Paris
265731334 ABIVAX FRANCE ABVX Euronext Paris
282140748 ADVINI FRANCE ADVI Euronext Paris
262291504 AMOEBA FRANCE AMEBA Euronext Paris
262212324 AROMA CELTE FRANCE MLARO Euronext Paris
273464870 BIOCORP PRODUCTION FRANCE ALCOR Euronext Paris
276816717 BIOMERIEUX SA FRANCE BIM Euronext Paris
261475895 BIOPHYTIS FRANCE ALBPS Euronext Paris
277692575 BIOSYNEX FRANCE ALBIO Euronext Paris
282560473 BOIRON FRANCE BOI Euronext Paris
263032753 CARBIOS FRANCE ALCRB Euronext Paris
260142879 CARMAT FRANCE ALCAR Euronext Paris
266739045 CELLNOVO GROUP FRANCE CLNV Euronext Paris
278262063 CERENIS THERAPEUTICS HOLDING FRANCE CEREN Euronext Paris
394564132 CHRISTIAN POTIER S.A FRANCE MLCHP Euronext Paris
275679041 COINTREAU FRANCE RCO Euronext Paris
571791685 CROSSJECT FRANCE ALCJ Euronext Paris
290360499 DEINOVE FRANCE ALDEI Euronext Paris
401027636 DIAGNOSTIC MEDICAL SYSTEMS FRANCE DGM Euronext Paris
762320968 EOS IMAGING FRANCE EOSI Euronext Paris
276139537 ERYTECH PHARMA FRANCE ERYP Euronext Paris
767300122 EUROFINS‐CEREP FRANCE ALECR Euronext Paris
381288224 EUROGERM FRANCE ALGEM Euronext Paris
379434350 FERCO DEVELOPPEMENT FRANCE MLFER Euronext Paris
260525350 FERMENTALG FRANCE FALG Euronext Paris
278730465 FROMAGERIES BEL FRANCE FBEL Euronext Paris
572482540 GENKYOTEX FRANCE GKTX Euronext Paris
274304695 GENOMIC VISION FRANCE GV Euronext Paris
504032280 GENOWAY FRANCE ALGEN Euronext Paris
264109776 GENSIGHT BIOLOGICS FRANCE SIGHT Euronext Paris
260352558 GLOBAL BIOENERGIES FRANCE ALGBE Euronext Paris
263413668 GUERBET FRANCE GBT Euronext Paris
500691837 GUY DEGRENNE SA FRANCE GUYD Euronext Paris
285144767 I.CERAM FRANCE ALICR Euronext Paris
291993439 IMPLANET FRANCE IMPL Euronext Paris
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
391148074 INNATE PHARMA FRANCE IPH Euronext Paris
395424620 INTEGRAGEN FRANCE ALINT Euronext Paris
762947828 INTERPARFUMS FRANCE ITP Euronext Paris
263566268 INVENTIVA FRANCE IVA Euronext Paris
260986643 JANE FRANCE FRANCE MLJAN Euronext Paris
263990810 LA SAVONNERIE DE NYONS FRANCE MLSDN Euronext Paris
570126607 LES TROIS CHENES FRANCE MLTRC Euronext Paris
260471081 LOMBARD ET MEDOT FRANCE MLCAC Euronext Paris
263355454 LUCIBEL HEALTHCARE FRANCE ALUCI Euronext Paris
260883952 LYSOGENE FRANCE LYS Euronext Paris
275268316 MALTERIES FRANCO BELGES FRANCE MALT Euronext Paris
768747370 MARIE BRIZARD WINE AND SPIRITS FRANCE MBWS Euronext Paris
394136118 MAUNA KEA TECHNOLOGIES FRANCE MKEA Euronext Paris
298411575 MCPHY ENERGY SAS FRANCE MCPHY Euronext Paris
383228632 MEDICREA INTERNATIONAL FRANCE ALMED Euronext Paris
264502977 MEDTECH FRANCE 0QSP LSE
390432313 METABOLIC EXPLORER FRANCE METEX Euronext Paris
491676875 MILLET INNOVATION FRANCE ALINN Euronext Paris
267278468 NANOBIOTIX FRANCE NANO Euronext Paris
772556957 NATUREX FRANCE NRX Euronext Paris
349060632 NEOVACS FRANCE ALNEV Euronext Paris
526406400 NICOX SA FRANCE COX Euronext Paris
288992196 NOVACYT FRANCE ALNOV Euronext Paris
390348613 O SORBET D'AMOUR FRANCE MLOSA Euronext Paris
493222459 OLMIX FRANCE MLOLM Euronext Paris
778580555 ONCODESIGN FRANCE ALONC Euronext Paris
896665908 ONXEO FRANCE ONXEO Euronext Paris
276039133 OSE IMMUNOTHERAPEUTICS FRANCE OSE Euronext Paris
381994946 PARFEX FRANCE MLPFX Euronext Paris
294282608 PHARNEXT FRANCE ALPHA Euronext Paris
263742752 PIXIUM VISION FRANCE PIX Euronext Paris
279652015 PLANT ADVANCED TECHNOLOGIES PAT FRANCE ALPAT Euronext Paris
298744520 PLASTIC OMNIUM AUTO EXTERIEUR FRANCE POM Euronext Paris
278643528 POINT PARFUMS DIGITAL FRANCE MLPPF Euronext Paris
260470984 POL ROGER ET COMPAGNIE SA FRANCE MLPOL Euronext Paris
260693501 POXEL FRANCE POXEL Euronext Paris
285664285 QUANTUM GENOMICS FRANCE ALQGC Euronext Paris
277275350 RAPHAEL MICHEL FRANCE MLRAM Euronext Paris
274582907 ROBERTET SA FRANCE RBT Euronext Paris
391131062 SA GENFIT FRANCE GNFT Euronext Paris
261875917 SAFE ORTHOPAEDICS FRANCE SAFOR Euronext Paris
260927196 SENSORION FRANCE ALSEN Euronext Paris
382433563 SERMA TECHNOLOGIES FRANCE ALSER Euronext Paris
282597160 SOCIETE QUANTEL FRANCE QUA Euronext Paris
260589566 SPINEGUARD FRANCE ALSGD Euronext Paris
275254506 STE PRODUITS MARNIER LAPOSTOLLE FRANCE MALA Euronext Paris
289006707 STENTYS FRANCE STNT Euronext Paris
278551440 SUPERSONIC IMAGINE FRANCE SSI Euronext Paris
274719066 THERACLION FRANCE ALTHE Euronext Paris
391123478 THERADIAG SA. FRANCE ALTER Euronext Paris
267294486 TRANSGENE SA FRANCE TNG Euronext Paris
399738926 TXCELL FRANCE TXCL Euronext Paris
265867373 VALBIOTIS FRANCE ALVAL Euronext Paris
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
504476453 VALNEVA FRANCE VLA Euronext Paris
276844974 VETOQUINOL S.A FRANCE VETO Euronext Paris
286324137 VEXIM FRANCE ALVXM Euronext Paris
274603604 VIRBAC FRANCE VIRP Euronext Paris
502848153 VRANKEN‐POMMERY MONOPOLE FRANCE VRAP Euronext Paris
368685082 Biotie Therapies Oyj FINLAND BIOZF Over The Counter
539763735 Oriola Oyj FINLAND OKDAV Helsinki Stock Exchange
539763727 Orion Oyj FINLAND ORNAV Helsinki Stock Exchange
459785127 Raisio Oyj FINLAND RAIVV Helsinki Stock Exchange
505835950 TELESCAN AS ESTONIA TSC1T Riga Stock Exchange
235100737 ABCAM PLC ENGLAND ABC
London Stock Exchange
(LON)
218188869 ANGLO AFRICAN AGRICULTURE PLC ENGLAND AAAP
London Stock Exchange
(LON)
738916332 BOOKER GROUP PLC ENGLAND BOK
London Stock Exchange
(LON)
770124543 BRISTOL WATER PLC ENGLAND BWRA
London Stock Exchange
(LON)
220257399 C4X DISCOVERY HOLDINGS PLC ENGLAND C4XD
London Stock Exchange
(LON)
238424829 DE LA RUE PLC ENGLAND DLAR
London Stock Exchange
(LON)
294795802 ECO ANIMAL HEALTH GROUP PLC ENGLAND EAH
London Stock Exchange
(LON)
226385458 FLYING BRANDS LTD ENGLAND FBDU
London Stock Exchange
(LON)
218315599 HVIVO PLC ENGLAND HVO
London Stock Exchange
(LON)
216644978 ILIKA PLC ENGLAND IKA
London Stock Exchange
(LON)
220392796 INDIVIOR PLC ENGLAND INDV
London Stock Exchange
(LON)
222495827 INTERTEK GROUP PLC ENGLAND ITRK
London Stock Exchange
(LON)
220734327 MEREO BIOPHARMA GROUP PLC ENGLAND MPH
London Stock Exchange
(LON)
220500965 MOTIF BIO PLC ENGLAND MTFB
London Stock Exchange
(LON)
219989742 PATISSERIE HOLDINGS PLC ENGLAND CAKE
London Stock Exchange
(LON)
216891901 REDX PHARMA PLC ENGLAND REDX
London Stock Exchange
(LON)
210289096 TATE & LYLE PUBLIC LIMITED COMPANY ENGLAND TATE
London Stock Exchange
(LON)
346210318 ULTIMATE FINANCE HOLDINGS LIMITED ENGLAND ROVOF Over The Counter
217114369 VENN LIFE SCIENCES HOLDINGS PLC ENGLAND VENN
London Stock Exchange
(LON)
221912583 WARPAINT LONDON PLC ENGLAND W7L
London Stock Exchange
(LON)
221825283 WIDECELLS GROUP PLC ENGLAND WDC
London Stock Exchange
(LON)
954529025 Al Masreya Co For Dairy & Juice Products EGYPT JUFO.CA The Egyptian Exchange
558472567 ALEX FANAR CO. EGYPT FNAR The Egyptian Exchange
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
565404779 AMECO MEDICAL FOR MEDICAL INDUSTRIES EGYPT AMEC The Egyptian Exchange
850461144 Arab Cotton Ginning Company EGYPT ACGC.CA The Egyptian Exchange
365562474 ARABIAN FOOD INDUSTRIES DOMTY EGYPT DOMT.CA The Egyptian Exchange
558478358 CAIRO CO. FOR PHARMACEUTICAL & CHEM. EGYPT CPCI The Egyptian Exchange
365906572 CENTRAL EGYPT FLOUR MILLS EGYPT CEFM The Egyptian Exchange
643386972 EASTERN COMPANY S.A.E. EGYPT EAST.CA The Egyptian Exchange
558484158
EGYPTIAN COMPANY FOR STARCH &
GLUCOSE MANUFACTURING EGYPT ESGI The Egyptian Exchange
558091622
EGYPTIAN INTERNATIONAL
PHARMACEUTICAL INDUSTRIES COMPANY EGYPT PHAR The Egyptian Exchange
645309261 El Nile Nile Co For Pharmaceuticals And EGYPT NIPH.CA The Egyptian Exchange
558097001
FERCHEM MISR COMPANY FOR FERTILIZERS
AND CHEMICALS EGYPT FERC.CA The Egyptian Exchange
850548027 INTERNATIONAL COMPANY FOR MEDICAL EGYPT ICMI.CA The Egyptian Exchange
558091425 Ismailia National Food Industries Co. EGYPT INFI.CA The Egyptian Exchange
559896925 Medical Packaging Company EGYPT MEPA The Egyptian Exchange
552437311 MEDICAL UNION PHARMACEUTICALS EGYPT MEDU The Egyptian Exchange
644419111
MINAPHARM PHARMACEUTICALS AND
CHEMICAL INDUSTRIES EGYPT MIPH The Egyptian Exchange
558508039 MISR CHEMICAL INDUSTRIALIZATION CO. EGYPT MICH The Egyptian Exchange
565532426
MISR REFRIGERATION & AIR CONDITIONING
MANUFACTURING EGYPT MRCO The Egyptian Exchange
850522622 NATIONAL COMPANY FOR MAIZE EGYPT NCMP The Egyptian Exchange
558531188 NATIONAL FOR FOOD INDUSTRIES EGYPT SNFI The Egyptian Exchange
558513515 OCTOBER PHARMA EGYPT OCPH The Egyptian Exchange
850454780 PORT SAID CO. FOR FOOD INDUSTRIES EGYPT PSAD The Egyptian Exchange
535021356 Riva Pharma EGYPT RIVA The Egyptian Exchange
558087671
SABAA INTERNATIONAL COMPANY FOR
PHARMACEUTICAL & CHEMICAL INDUSTRIES EGYPT SPIC.CA The Egyptian Exchange
559897846 SHARKIA NATIONAL FOOD EGYPT SNFC The Egyptian Exchange
558520985 SOUTH CAIRO & GIZA FLOUR MILLS & EGYPT SCFM.CA The Egyptian Exchange
365561013 THE ARAB DAIRY PRODUCTS CO.‐ ARAB EGYPT ADPC The Egyptian Exchange
850510879 THEEGYPTIAN COMPANY FOR FOODS EGYPT BISM.CA The Egyptian Exchange
558524183 TRANS SERVICE EGYPT ETRS The Egyptian Exchange
815990674 Rio Grande Forestal Riverforest SA ECUADOR RGF Guayaquil Stock
305848194 Carlsberg A/S DENMARK CARL A
Copenhagen Stock
Exchange
586991606 Exiqon A/S DENMARK EXQNF Over The Counter
307237912 Nuevolution A/S DENMARK NUE Stockholm Stock
305360868 Oncology Venture ApS DENMARK OV
AktieTorget Stock
Exchange
586358020 Zealand Pharma A/S DENMARK ZEAL
Copenhagen Stock
Exchange
565491931 AGROTON PUBLIC LIMITED CYPRUS AGT Warsaw Stock Exchange
366174931 P.C. SPLASH WATER PUBLIC COMPANY LTD CYPRUS PCSW Cyprus Stock Exchange
643644859 FRANCK d.d. CROATIA FRNK‐R‐A Zagreb Stock Exchange
364724174 ZLATNI RAT d.d. CROATIA ZLAR‐R‐A Zagreb Stock Exchange
880412077 AGROGUACHAL S A COLOMBIA AGROCHAL Colombia Stock Exchange
880184734 ALMACENES EXITO S A COLOMBIA EXITO Colombia Stock Exchange
881538292 BIOMAX BIOCOMBUSTIBLES S A COLOMBIA BIOMAX Colombia Stock Exchange
880164330 CARVAJAL EMPAQUES S A COLOMBIA PFCARPAK Colombia Stock Exchange
880132410 CASTILLA AGRICOLA S A COLOMBIA INCASTILLA Colombia Stock Exchange
880413385 CLINICA DE MARLY S A COLOMBIA MARLY Colombia Stock Exchange
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
880208707 COLOMBINA S A COLOMBIA COLOMBINA Colombia Stock Exchange
880414891 COMPANIA AGRICOLA SAN FELIPE S A COLOMBIA SANFELIPE Colombia Stock Exchange
881586812 FOGANSA S A EN LIQUIDACION COLOMBIA FOGANSA Colombia Stock Exchange
880179296 GRUPO NUTRESA S A COLOMBIA NUTRESA Colombia Stock Exchange
881019822
INVERSIONES EQUIPOS Y SERVICIOS
SOCIEDAD ANONIMA INESA S A COLOMBIA INESA Colombia Stock Exchange
880423934 INVERSIONES VENECIA S A INVENSA S A COLOMBIA INVENSA Colombia Stock Exchange
880029699 MAYAGUEZ S A COLOMBIA MAYAGUEZ Colombia Stock Exchange
880088950 MINEROS S A COLOMBIA MINEROS Colombia Stock Exchange
880138482 ORGANIZACION TERPEL S A COLOMBIA TERPEL Colombia Stock Exchange
880000898 RIOPAILA AGRICOLA S A COLOMBIA RIOPAILA Colombia Stock Exchange
881946115 RIOPAILA CASTILLA S A COLOMBIA RIOPAILIND Colombia Stock Exchange
880187976 SETAS COLOMBIANAS S A SETAS S A COLOMBIA SETAS Colombia Stock Exchange
421785478 Andon Health Co., Ltd. CHINA 002432 Shenzhen Stock Exchange
526818398 Anhui Kouzi Distillery Co., Ltd. CHINA 603589 Shanghai Stock Exchange
545014870 Anhui Sunhere Pharmaceutical Excipients CHINA 300452 Shenzhen Stock Exchange
543350368 Anhui Yingjia Distillery Co., Ltd. CHINA 603198 Shanghai Stock Exchange
542738400 Anji Foodstuff Co., Ltd. CHINA 603696 Shanghai Stock Exchange
542810905 Apeloa Pharmaceutical Co., Ltd. CHINA 000739 Shenzhen Stock Exchange
547254755 Beijing Bohui Innovation Technology Co., CHINA 300318 Shenzhen Stock Exchange
529673014 Beijing Dabeinong Technology Group Co., CHINA 002385 Shenzhen Stock Exchange
527066731 Beijing Dongsheng Pharmaceutical Co.,Ltd. CHINA DNGH Over The Counter
545341497 Beijing Homyear Capital Holdings Co., Ltd. CHINA 600240 Shanghai Stock Exchange
679831532 Beijing Jingkelong Company Limited CHINA 00814 Hong Kong Stock
545141954 Beijing Orsus Xelent Technology & Trading CHINA ORSX Over The Counter
421271486 Beijng American Orient Bioengineering Co., CHINA AOBI Over The Counter
530219898 Bluestar Adisseo Company CHINA 600299 Shanghai Stock Exchange
544950587 Celestial Nutrition Group Co., Ltd. CHINA C56
Singapore Exchange
Securities Trading
529187691 Chacha Food Co., Ltd. CHINA 002557 Shenzhen Stock Exchange
654402338 Changchun Sinoenergy Corporation CHINA 600856 Shanghai Stock Exchange
546803131 Charmacy Pharmaceutical Co., Ltd. CHINA 02289 Hong Kong Stock
549031892 China Biological Products Corporation CHINA CBPO NASDAQ
544096256 China Candy Holding Co.,Ltd. CHINA 08182 Hong Kong Stock
544049632 China Green Agriculture Company CHINA CGA New York Stock Exchange
421289663 China Medicine Corporation CHINA CHME Over The Counter
421253263 China Sun Bio‐chem Co.,Ltd CHINA C5U Frankfurt Stock Exchange
544096958 China Zhongdi Milk Industry Holding Co.,Ltd. CHINA 01492 Hong Kong Stock
653927194 COFCO Corporation CHINA 01610 Hong Kong Stock
530961754 Dajin Heavy Industry Corporation CHINA 002487 Shenzhen Stock Exchange
543350333 Dalian Yi Qiao Sea Cucumber Co., Ltd. CHINA 002447 Shenzhen Stock Exchange
530035989 Daodaoquan Grain and Oil Co., Ltd. CHINA 002852 Shenzhen Stock Exchange
421298110 Datang Environment Industry Group Co., CHINA 01272 Hong Kong Stock
654534163 DIRUI INDUSTRIAL CO., LTD. CHINA 300396 Shenzhen Stock Exchange
420565194 Fujian Dali Food Group Co., Ltd CHINA 03799 Hong Kong Stock
527287709
Fujian Putian Minzhong Canned Food
Co.,Ltd. CHINA K2N
Singapore Exchange
Securities Trading
542810962 Furen Pharmaceutical Group Industry Co., CHINA 600781 Shanghai Stock Exchange
527073163 Gansu Huangtai Industry (Group) Co., Ltd. CHINA 000995 Shenzhen Stock Exchange
547923776 Gansu Longshenrongfa Pharmaceutical CHINA 300534 Shenzhen Stock Exchange
545269784 Gansu Mogao Industrial Development Co., CHINA 600543 Shanghai Stock Exchange
544914840 Gansu Yasheng Industry Co., Ltd. CHINA 600108 Shanghai Stock Exchange
526921430 Guangdong Jialong Food Co., Ltd. CHINA 002495 Shenzhen Stock Exchange
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
654273150 Guangdong Jiashili Group Co., Ltd CHINA 01285 Hong Kong Stock
547914760 Guangdong Kaipu Biological Technology Co., CHINA 300639 Shenzhen Stock Exchange
421282947 Guangdong Tai'antang Pharmaceutical Co., CHINA 002433 Shenzhen Stock Exchange
679794078 Guangdong Transtek Medical Electronics CHINA 300562 Shenzhen Stock Exchange
544845787 Guangdong Zhongsheng Pharmaceutical Co., CHINA 002317 Shenzhen Stock Exchange
526852090 Guangxi Liuzhou Pharmaceutical Co., Ltd. CHINA 603368 Shanghai Stock Exchange
547063353 Guangzhou Boji Medical and CHINA 300404 Shenzhen Stock Exchange
530138700 Guangzhou Consun Pharmaceutical Co., Ltd. CHINA 01681 Hong Kong Stock
530147925 Guangzhou Tanke Industry Co., Ltd. CHINA TNBI Over The Counter
528566854 Guilin Sanjin Pharmaceutical Co., Ltd. CHINA 002275 Shenzhen Stock Exchange
654402296 Hainan Haiyao Co., Ltd. CHINA 000566 Shenzhen Stock Exchange
654199710 Hangzhou Aida Pharmaceutical Co., Ltd. CHINA AIDA Over The Counter
654403377 Hangzhou Tianmushan Pharmaceutical Co., CHINA 600671 Shanghai Stock Exchange
653909325 Harbin Churin Group Jointstock Co., Ltd. CHINA 600891 Shanghai Stock Exchange
654523133 Hefei Meiling Co., Ltd. CHINA 000521 Shenzhen Stock Exchange
544094556 Hemei Medical Holding Co.,Ltd. CHINA 01509 Hong Kong Stock
526874375 Henan Huaying Agriculture Development CHINA 002321 Shenzhen Stock Exchange
545233132 Huiyuan Group Co.,Ltd. CHINA 01886 Hong Kong Stock
542810899 Infotmic Co., Ltd. CHINA 000670 Shenzhen Stock Exchange
548299174 Inner Mongolia Furui Medical Science Co., CHINA 300049 Shenzhen Stock Exchange
421344871 Jiangsu Hengshun vinegar industry Limited CHINA 600305 Shanghai Stock Exchange
546066360 Jiangsu Nandasoft Technology Co., Ltd. CHINA 08045 Hong Kong Stock
531113454 Jiangxi Boya Bio‐pharmaceutical Co., Ltd. CHINA 300294 Shenzhen Stock Exchange
527929612 Jinhua Shouxiangu Pharmaceutical Co., Ltd. CHINA 603896 Shanghai Stock Exchange
548821709 Jinhui Liquor Co., Ltd. CHINA 603919 Shanghai Stock Exchange
528186970 Jointown Pharmaceutical Group Co., Ltd CHINA 600998 Shanghai Stock Exchange
420881138 KPC Pharmaceuticals, Inc. CHINA 600422 Shanghai Stock Exchange
723659996 Kuaijishan Shaoxing Wine Co., Ltd. CHINA 601579 Shanghai Stock Exchange
528488232 Kunming Longjin Pharmaceutical Co.,Ltd. CHINA 002750 Shenzhen Stock Exchange
529132611 LaiFeng Ann street food (group) CHINA ANPFF Over The Counter
420718041 LANHAI MEDICAL INVESTMENT CO.,LTD. CHINA 600896 Shanghai Stock Exchange
529268794 Laobaixing Pharmacy Chain Joint Stock CHINA 603883 Shanghai Stock Exchange
529864170 Lifetech Scientific (Shenzhen) Co., Ltd. CHINA 01302 Hong Kong Stock
543350369 Lionco Pharmaceutical Group Co., Ltd. CHINA 603669 Shanghai Stock Exchange
545276776
Luzhou Bio‐chem Technology (Shandong)
Co., Ltd. CHINA L46
Singapore Exchange
Securities Trading
654079425 Luzhou Laojiao Co., Ltd. CHINA 000568 Shenzhen Stock Exchange
526823828 Mayinglong Pharmaceutical Group Co., Ltd. CHINA 600993 Shanghai Stock Exchange
528195414 Meihua Holdings Group Co., Ltd. CHINA 600873 Shanghai Stock Exchange
421330107 Nanfang Black Sesame Group Co., Ltd. CHINA 000716 Shenzhen Stock Exchange
543350306 NanHua Bio‐medicine Co., Ltd. CHINA 000504 Shenzhen Stock Exchange
547449442 Nanjing China Yurun Foodstuff Group Co., CHINA 01068 Hong Kong Stock
421340062 Nanjing Sinolife United Company Limited CHINA 03332 Hong Kong Stock
654674720 Nanning Sugar Industry Co., Ltd. CHINA 000911 Shenzhen Stock Exchange
654664267 ORG Packaging Co., Ltd. CHINA 002701 Shenzhen Stock Exchange
654698638 Phenix Optical Co., Ltd. CHINA 600071 Shanghai Stock Exchange
543128134 Pulike Biological Engineering Inc. CHINA 603566 Shanghai Stock Exchange
421353295 Qianhe Condiment and Food Co., Ltd. CHINA 603027 Shanghai Stock Exchange
528086357 Qinghai Huzhu Highland Barley Wine Co., CHINA 002646 Shenzhen Stock Exchange
545326238
QINGHAI SPRING MEDICINAL RESOURCES
TECHNOLOGY CO., LTD CHINA 600381 Shanghai Stock Exchange
545276425 Shandong Homey Aquatic Development Co., CHINA 600467 Shanghai Stock Exchange
546094348 Shandong HuiFa Foodstuff Co.,Ltd. CHINA 603536 Shanghai Stock Exchange
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
529641346 Shandong Linyi Fufeng Group Co., Ltd. CHINA 00546 Hong Kong Stock
548322541 Shandong Longda Food Group Co., Ltd. CHINA 002726 Shenzhen Stock Exchange
421916636 Shandong Zhouyuan Seed Industry Stock CHINA SZSN Over The Counter
420861437 Shanghai Bailian Group Co., Ltd. CHINA 600827 Shanghai Stock Exchange
420718322 Shanghai Fosun Pharmaceutical(Group)Co., CHINA 600196 Shanghai Stock Exchange
654285618 Shanghai Haixin Group Co., Ltd. CHINA 600851 Shanghai Stock Exchange
544959245 Shanghai Jahwa Import & Export Co., Ltd. CHINA 600315 Shanghai Stock Exchange
529808100 Shanghai Jinfeng Wine Company Limited CHINA 600616 Shanghai Stock Exchange
654402585 Shanghai Join Buy Co., Ltd. CHINA 600838 Shanghai Stock Exchange
420853902 Shanghai Kaibao Pharmaceutical Co., Ltd. CHINA 300039 Shenzhen Stock Exchange
544811078 Shanghai MicroPort Medical Equipment CHINA 00853 Hong Kong Stock
547267229 Shanghai Tofflon Science and Technology CHINA 300171 Shenzhen Stock Exchange
529338547 Shanxi Zhendong Pharmaceutical Co.,Ltd CHINA 300158 Shenzhen Stock Exchange
530527845 Shenyang Sinqi Pharmaceutical Co.,Ltd. CHINA 300573 Shenzhen Stock Exchange
527059626 Shenyang Toly Bread Co., Ltd. CHINA 603866 Shanghai Stock Exchange
653726422 Shenzhen Shenbao Industrial Co., Ltd. CHINA 000019 Shenzhen Stock Exchange
421318996 Shenzhen Weiguang Biological Products Co., CHINA 002880 Shenzhen Stock Exchange
653915710 Shinva Medical Instrument Co.,Ltd CHINA 600587 Shanghai Stock Exchange
545340903 Sichuan Chuantou Energy Co., Ltd. CHINA 600674 Shanghai Stock Exchange
529054231 Sichuan Maccura Biotechnology Co., Ltd. CHINA 300463 Shenzhen Stock Exchange
654458264 Sichuan Tuopai Shede Wine Co., Ltd. CHINA 600702 Shanghai Stock Exchange
421264621 Sino Agro Food, Inc.Guangzhou CHINA SIAF Over The Counter
544713352 Sinocare Inc. CHINA 300298 Shenzhen Stock Exchange
529200056 Skypeople Juice Group Co., Ltd. CHINA FTFT NASDAQ
654457563 Star Lake Bioscience Co., Inc. Zhaoqing CHINA 600866 Shanghai Stock Exchange
529794604 Tangrenshen Group Co., Ltd. CHINA 002567 Shenzhen Stock Exchange
544830250 Tecon Biology Co., Ltd. CHINA 002100 Shenzhen Stock Exchange
544049509 Teyi Pharmaceutical Group Co., Ltd. CHINA 002728 Shenzhen Stock Exchange
546751900 Tianjin Guifaxiang Mahua Food Group Co., CHINA 002820 Shenzhen Stock Exchange
530708426 Tianjin Ringpu Bio‐technology Co., Ltd. CHINA 300119 Shenzhen Stock Exchange
560078042 Tianqi Lithium Co.,Ltd. CHINA 002466 Shenzhen Stock Exchange
544339590 Tianshui Zhongxing Bio‐technology Co., Ltd. CHINA 002772 Shenzhen Stock Exchange
528627334 Tong Ren Tang Technologies Co., Ltd. CHINA 01666 Hong Kong Stock
530725654 Viewtran Group, Inc. CHINA VIEWF Over The Counter
548299167 Wanfu Shengke (Hunan) Agricultural CHINA 300268 Shenzhen Stock Exchange
527932544 Wanxiang Doneed Co., Ltd. CHINA 600371 Shanghai Stock Exchange
528950126 Weifang Shengtai Pharmaceutical Clinic CHINA SGTI Over The Counter
529419681 WEILONG GRAPE WINE CO., LTD CHINA 603779 Shanghai Stock Exchange
544811862 Well Lead Medical Co.,Ltd. CHINA 603309 Shanghai Stock Exchange
654170901 WULIANGYE YIBIN CO.,LTD. CHINA 000858 Shenzhen Stock Exchange
530356559 Xinjiang Maiquer Group Co., Ltd. CHINA 002719 Shenzhen Stock Exchange
542810946 Xinjiang Tianrun Dairy Co., Ltd. CHINA 600419 Shanghai Stock Exchange
545422167 Xinjiang Winka Times Department Store CHINA 603101 Shanghai Stock Exchange
421333361 Xinte Energy Co., Ltd. CHINA 01799 Hong Kong Stock
421304616 Xiwang Foodstuffs Co., Ltd. CHINA 000639 Shenzhen Stock Exchange
528017178 Yantai Bohai Pharmaceutical Group Co., Ltd. CHINA BOPH Over The Counter
529232560 Yifeng Pharmacy Chain Co., Ltd. CHINA 603939 Shanghai Stock Exchange
420533475 Yili Industry Group Co., Ltd. CHINA 600887 Shanghai Stock Exchange
544823537 Yonghui Superstores Co., Ltd. CHINA 601933 Shanghai Stock Exchange
544776404
Yunnan Hongxiang Yixintang Pharmaceutical
(Group) Co., Ltd. CHINA 002727 Shenzhen Stock Exchange
530737667 Zhejiang Chimin Pharmaceutical Co., Ltd. CHINA 603222 Shanghai Stock Exchange
530739283 Zhejiang Conba Pharmaceutical Co.,Ltd. CHINA 600572 Shanghai Stock Exchange
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
531032811 Zhejiang Huatong Pharmaceutical Co., Ltd. CHINA 002758 Shenzhen Stock Exchange
420764738 Zhejiang Wolwo Bio‐Pharmaceutical Co., Ltd. CHINA 300357 Shenzhen Stock Exchange
529555842 Zhejiang Youpon Integrated Ceiling Co., Ltd. CHINA 002718 Shenzhen Stock Exchange
529804923 ZHEJIANG ZHENYUAN SHARE Co.,Ltd. CHINA 000705 Shenzhen Stock Exchange
542810876 Zhenxing Biopharmaceutical and Chemical CHINA 000403 Shenzhen Stock Exchange
544094587 Zhongzhi Pharmaceutical Holding Co.,Ltd. CHINA 03737 Hong Kong Stock
980490846 Corpesca, S.A. CHILE CORPESCA Santiago Stock Exchange
980001887 Embotelladora Andina S.A. CHILE ANDINA‐A Santiago Stock Exchange
980779599 Empresas Lipigas SA CHILE LIPIGAS Santiago Stock Exchange
980348262 Invertec Foods, S.A. CHILE INVERFOODS Santiago Stock Exchange
815615024 Laboratorios Andromaco S.A. CHILE ANDROMA‐SD Santiago Stock Exchange
980951102 Sociedad Agricola La Rosa Sofruco S.A. CHILE SOFRUCO Santiago Stock Exchange
980839120
SOCIEDAD DE CANALISTAS LA FORESTA DE
APOQUINDO S.A. CHILE CANALISTAS Santiago Stock Exchange
980241020 Sociedad Pesquera Coloso S.A. CHILE COLOSO Santiago Stock Exchange
815614753 Tech Pack S.A. CHILE TECHPACK Santiago Stock Exchange
980472179 Walmart Chile S.A. CHILE WMTCL Santiago Stock Exchange
980470215 Watt's S.A. CHILE WATTS Santiago Stock Exchange
203379672 3D Signatures Inc CANADA DXD TSX Venture Exchange
243686453 Abattis Bioceuticals Corp. CANADA ATT
Canadian National Stock
Exchange
243912362 Acerus Pharmaceuticals Corporation CANADA ASP Toronto Stock Exchange
254744753 Affinor Resources Inc CANADA AFI
Canadian National Stock
Exchange
243862526 AGT Food and Ingredients Inc CANADA AGT Toronto Stock Exchange
259155955 Algae Dynamics Corp CANADA ADYNF Over The Counter
247430150 Alimentation Couche‐Tard Inc CANADA ATD.B Toronto Stock Exchange
202599148 Alliance Growers Corp CANADA ACG
Canadian National Stock
Exchange
255379661 Allon Therapeutics Inc CANADA NPCUF Over The Counter
250928194 Alterrus Systems Inc CANADA ASIUQ Over The Counter
243863185 Americas Wind Energy Corporation CANADA AWNE Over The Counter
203449285 ANB Canada Inc CANADA GRS.H Toronto Stock Exchange
205345754 Andrew Peller Limited CANADA ADW.A Toronto Stock Exchange
202699666 Aphria Inc CANADA APH Toronto Stock Exchange
246643910 Aptose Biosciences Inc CANADA APS Toronto Stock Exchange
244027322 Aurinia Pharmaceuticals Inc CANADA AUP Toronto Stock Exchange
243682593 Aurora Cannabis Inc CANADA ACB TSX Venture Exchange
200124605 Axxess Pharma Inc CANADA AXXED Over The Counter
246856012 BacTech Environmental Corporation CANADA BAC
Canadian National Stock
Exchange
243413635 BD Canada Limited CANADA BM TSX Venture Exchange
201504156 Becker Milk Company Limited, The CANADA BEK.B Toronto Stock Exchange
243592552 BioExx Specialty Proteins Ltd CANADA BIXZF Over The Counter
240793823 Bioneutra Inc CANADA BIMO Over The Counter
202831749 Bionik Laboratories Inc CANADA BNKL Over The Counter
203322185 Biopharma Sunshine Canada Inc CANADA SBFM Over The Counter
240461017 Biosign Technologies Inc CANADA BITKF Over The Counter
205614659 BioSyntech Inc CANADA BSYI Over The Counter
205656189 Blutip Power Technologies Ltd CANADA BPR.H TSX Venture Exchange
247317241 Bri‐Chem Supply Ltd CANADA BRY Toronto Stock Exchange
202793253 Canadian Cannabic Corporation CANADA CCAN Over The Counter
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
202835260 Cannabix Technologies Inc CANADA BLO
Canadian National Stock
Exchange
202513016 Canopy Growth Corporation CANADA WEED Toronto Stock Exchange
251043907 CardioComm Solutions, Inc CANADA EKG TSX Venture Exchange
246787944 CardioGenics Holdings Inc CANADA CGNH Over The Counter
259908721 Cathedral Energy Services Ltd CANADA CET Toronto Stock Exchange
205510605 CCL Industries Inc CANADA CCL.A Toronto Stock Exchange
245935833 Clean Power Concepts Inc. CANADA CPOW Over The Counter
201231052 Clearwater Seafoods Incorporated CANADA CLR Toronto Stock Exchange
201137523 Co2 Solutions Inc CANADA CST TSX Venture Exchange
243508756 Compass Biotechnologies Inc CANADA COBI Over The Counter
202154407 Corby Spirit and Wine Limited CANADA CSW.A Toronto Stock Exchange
202737482 Cronos Group Inc CANADA MJN TSX Venture Exchange
243107617 Cryopak Industries (2007) ULC CANADA CYKIF Over The Counter
203162060 Del Mar Pharmaceuticals Inc CANADA DMPI NASDAQ
248480506 Deploy Technologies Inc CANADA DPLY Over The Counter
248276722 Dharma Distributors Ltd CANADA HEMP TSX Venture Exchange
201231821 Diamond Estates Wines & Spirits Ltd CANADA DWS TSX Venture Exchange
201169756 Emerald Health Therapeutics, Inc CANADA EMH TSX Venture Exchange
248348034 Enertopia CANADA ENRT Over The Counter
202735668 Event Cardio Group Inc CANADA ECGI Over The Counter
206967445 Gemoscan Canada, Inc CANADA GES.H TSX Venture Exchange
200986581 Gibraltar Group, The CANADA LXR Toronto Stock Exchange
243766347 Global Green Solutions Inc CANADA GGRN Over The Counter
203281191 Global Trading Network Ltd CANADA GBNW Over The Counter
203483920 Gourmet Ocean Products Inc CANADA GOP TSX Venture Exchange
202649455 Greenspace Brands Inc CANADA JTR TSX Venture Exchange
243889396 Groupe Colabor Inc CANADA GCL Toronto Stock Exchange
202647426 Hemcare Health Services Inc CANADA HCRE Over The Counter
202736294 Hemostemix Inc CANADA HEM TSX Venture Exchange
206985280 HTC Purenergy Inc CANADA HTC TSX Venture Exchange
243268807 iCo Therapeutics Inc CANADA ICO TSX Venture Exchange
259726193 Imagin Medical Inc CANADA IME
Canadian National Stock
Exchange
243714776 Immunovaccine Inc CANADA IMV Toronto Stock Exchange
247634608 Kallo Technologies Inc CANADA KALO Over The Counter
202793212 Kaneh Bosm Biotechnology Inc CANADA KBB
Canadian National Stock
Exchange
248695363 Kyto Biopharma Inc. CANADA KBPH Over The Counter
251973918 Latteno Food Corp. CANADA LATF Over The Counter
203483284 Liberty Biopharma Inc CANADA LTY TSX Venture Exchange
203367248 M Pharmaceutical Inc CANADA MQ
Canadian National Stock
Exchange
203579859 Medicenna Therapeutics Corp. CANADA MDNA TSX Venture Exchange
254372498 Medipure Holdings Inc CANADA MDH
Canadian National Stock
Exchange
251320433 Medreleaf Corp CANADA LEAF Toronto Stock Exchange
209096221 Metalo Manufacturing Inc CANADA MMI
Canadian National Stock
Exchange
244170338 Molson Coors Canada CANADA TPX.B Toronto Stock Exchange
203372594 Naturebank Asset Management Inc CANADA COO TSX Venture Exchange
247635092 NeutriSci International Inc CANADA NU TSX Venture Exchange
203294640 Novation Holdings Inc CANADA NOHO Over The Counter
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
253307326 Nymox Pharmaceutical Corporation CANADA NYMX NASDAQ
203053145 Ontario Solar Energy Corporation CANADA ONTRF Over The Counter
203479787 Patriot One Technologies Inc CANADA PAT TSX Venture Exchange
205543838 Pizza Pizza Limited CANADA PZA Toronto Stock Exchange
247191786 Polydex Pharmaceuticals Limited CANADA POLXF Over The Counter
246642185 Portage Biotech Inc CANADA PBT.U
Canadian National Stock
Exchange
243898678 Profound Medical Inc CANADA PRN TSX Venture Exchange
243133191 Pure Energy Minerals Limited CANADA PE TSX Venture Exchange
243766842 Radient Technologies Inc CANADA RTI TSX Venture Exchange
202536843 Relevium Technologies Inc CANADA RLV TSX Venture Exchange
203015540 Revive Therapeutics Inc CANADA RVV TSX Venture Exchange
244977166 Rogers Sugar Ltd. CANADA RSI Toronto Stock Exchange
243429789 Sandvine Ltd CANADA SVC Toronto Stock Exchange
257766535 Solutions Extenway Inc CANADA EY.H TSX Venture Exchange
246833201 Sonomax Technologies Inc CANADA SXHHF Over The Counter
251187571 Sunora Foods Ltd CANADA SNF TSX Venture Exchange
243493249 Supreme Pharmaceuticals Inc CANADA FIRE TSX Venture Exchange
243347932 Syntec Biofuel Inc CANADA SYBF Over The Counter
203323618 Tetra Bio‐Pharma Inc CANADA TBP
Canadian National Stock
Exchange
243088820 The Organic Garage CANADA OG TSX Venture Exchange
202530622 Thérapeutique Knight Inc CANADA GUD Toronto Stock Exchange
202793022 Valens GroWorks Corp CANADA VGW
Canadian National Stock
Exchange
248565546 Vansen Pharma Inc CANADA VNSN Over The Counter
254157001 Village Farms International, Inc CANADA VFF Toronto Stock Exchange
202728010 Worldwide Marijuana Inc CANADA WWM
Canadian National Stock
Exchange
503715140 AROMA COSMETICS AD BULGARIA ACZ Bulgarian Stock Exchange
645081787 ASENOVGRAD ‐ TABAC AD BULGARIA 6AD Bulgarian Stock Exchange
673468872 BALGARSKA ZAHAR ‐ DOLNA MITROPOLIA BULGARIA 4BZ Bulgarian Stock Exchange
565716748 BIOIASIS AD BULGARIA 4OE Bulgarian Stock Exchange
503557239 LOMSKO PIVO AD BULGARIA 6L1 Bulgarian Stock Exchange
681504582 PULP AND PAPER INSTITUTE AD BULGARIA 4PB Bulgarian Stock Exchange
681493973 VINZAVOD AD BULGARIA 4VA Bulgarian Stock Exchange
899342521 Baumer S/A BRAZIL BALM3
Bolsa de Valores do
Estado de Sao Paulo
901159370 BTG Pactual Commodities S/A. BRAZIL BPPA
Euronext Amsterdam
Stock Exchange
898076930 Carrefour Comércio e Indústria Ltda BRAZIL NAFG3
Bolsa de Valores do
Estado de Sao Paulo
902518884 Centro de Imagem de Diagnosticos Tres BRAZIL AALR3
Bolsa de Valores do
Estado de Sao Paulo
897678652 Cia. Iguaçú de Café Solúvel BRAZIL IGUA3
Bolsa de Valores do
Estado de Sao Paulo
897002606 Companhia Cacique de Café Solúvel BRAZIL CIQU3
Bolsa de Valores do
Estado de Sao Paulo
897368999 Conservas Oderich S/A BRAZIL ODER3
Bolsa de Valores do
Estado de Sao Paulo
678893531 CTC ‐ Centro de Tecnologia Canavieira S/A. BRAZIL CTCA3
Bolsa de Valores do
Estado de Sao Paulo
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
898575709 Dimed S/A. Distribuidora de Medicamentos. BRAZIL PNVL3
Bolsa de Valores do
Estado de Sao Paulo
897230462 Excelsior Alimentos S/A. BRAZIL BAUH3
Bolsa de Valores do
Estado de Sao Paulo
904569592 Forno de Minas Alimentos S A BRAZIL FOMS3
Bolsa de Valores do
Estado de Sao Paulo
904565483 JBS S/A BRAZIL JBSS3
Bolsa de Valores do
Estado de Sao Paulo
905384558 Marfrig Global Foods S/A. BRAZIL MRFG3
Bolsa de Valores do
Estado de Sao Paulo
898410600 Metalgráfica Iguaçú S/A. BRAZIL MTIG3
Bolsa de Valores do
Estado de Sao Paulo
900124736 Minerva S/A BRAZIL BEEF3
Bolsa de Valores do
Estado de Sao Paulo
897442489 Raia Drogasil S/A BRAZIL RADL3
Bolsa de Valores do
Estado de Sao Paulo
899245757 SLC Agrícola S/A. BRAZIL SLCE3
Bolsa de Valores do
Estado de Sao Paulo
914587324 Terra Santa Agro S/A BRAZIL TESA3
Bolsa de Valores do
Estado de Sao Paulo
643376903 ' GUBER' a.d. Srebrenica BOSNIA‐HERZEGGUBE‐R‐A
Banja Luka Stock
Exchange
643381432 ' MESOPRODUKT' a.d . u stecaju Bijeljina BOSNIA‐HERZEGMPRD‐R‐A
Banja Luka Stock
Exchange
364778394 A.D. 'FABRIKA DUVANA' Banja Luka BOSNIA‐HERZEGFDBL‐R‐A
Banja Luka Stock
Exchange
643370195 AD ' KLAS' Derventa BOSNIA‐HERZEGKLAS‐R‐A
Banja Luka Stock
Exchange
643366649 AD 'Dobojka' Doboj BOSNIA‐HERZEGDBJK‐R‐A
Banja Luka Stock
Exchange
643372183 AD MPI ' MODRICA' Modrica BOSNIA‐HERZEGMPIM‐R‐A
Banja Luka Stock
Exchange
643393437 AD 'PLANINA' BOSNIA‐HERZEGPLNA‐R‐A
Banja Luka Stock
Exchange
643430015 AD 'Planinsko dobro Gacko' Gacko BOSNIA‐HERZEGPLDG‐R‐A
Banja Luka Stock
Exchange
643422541 AD 'RATAR' Prnjavor BOSNIA‐HERZEGRTAR‐R‐A
Banja Luka Stock
Exchange
643430585 'AGROHERCEGOVINA' a.d. Nevesinje BOSNIA‐HERZEGAGRH‐R‐A
Banja Luka Stock
Exchange
643391647 'AGROKOMBINAT' a.d. ‐u likvidaciji‐ BOSNIA‐HERZEGAGKM‐R‐A
Banja Luka Stock
Exchange
643403541 'AGROKRAJINA' AD Banja Luka BOSNIA‐HERZEGAGKR‐R‐A
Banja Luka Stock
Exchange
672825937
Akcionarsko drustvo 'PRERADA SA
HLADNJACOM' u stecaju Zvornik ,Karakaj BOSNIA‐HERZEGPSHL‐R‐A
Banja Luka Stock
Exchange
643426922 ANGROCENTAR a.d. BOSNIA‐HERZEGANGR‐R‐A
Banja Luka Stock
Exchange
643408284 'BANJALUCKA PIVARA' a.d. Banja Luka BOSNIA‐HERZEGBLPV‐R‐A
Banja Luka Stock
Exchange
500622906 'BANJALUKAFARM‐PLUS' d.o.o. Banja Luka BOSNIA‐HERZEGVETP‐R‐A
Banja Luka Stock
Exchange
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
500599789 D.D. 'ZITOPROMET', Brcko BOSNIA‐HERZEGZTR9‐R‐B
Banja Luka Stock
Exchange
643415172 'FARMLAND'a.d. Nova Topola BOSNIA‐HERZEGGOVF‐R‐A
Banja Luka Stock
Exchange
534682653 'HPK' a.d. Kozarska Dubica BOSNIA‐HERZEGHPKD‐R‐A
Banja Luka Stock
Exchange
643408870 'KRAJINALIJEK' a.d. Banja Luka BOSNIA‐HERZEGKRJL‐R‐A
Banja Luka Stock
Exchange
672848509 'MD MALIND‐PROMET' a.d. Modrica BOSNIA‐HERZEGMLPR‐R‐A
Banja Luka Stock
Exchange
643421972 'MLINPEK' a.d. Prnjavor BOSNIA‐HERZEGMLPS‐R‐A
Banja Luka Stock
Exchange
643406650 'MLJEKARA' a.d. BOSNIA‐HERZEGMLEK‐R‐A
Banja Luka Stock
Exchange
643420875 'MRKONJICANKA' a.d. Mrkonjic Grad BOSNIA‐HERZEGMRKO‐R‐A
Banja Luka Stock
Exchange
643381986 PD 'SEMBERIJA' a.d. Bijeljina BOSNIA‐HERZEGSEMB‐R‐A
Banja Luka Stock
Exchange
643430692
'PLANINSKO DOBRO' a.d. ‐ u stecaju
Nevesinje BOSNIA‐HERZEGPLDN‐R‐A
Banja Luka Stock
Exchange
643382307 'POLJOPRIVREDNI ZAVOD ' A.D. Bijeljina BOSNIA‐HERZEGPZBN‐R‐A
Banja Luka Stock
Exchange
643395929 'PRIJEDORCANKA' a.d. Prijedor BOSNIA‐HERZEGPDNK‐R‐A
Banja Luka Stock
Exchange
643422269 'RIBNJAK' a.d. Prnjavor BOSNIA‐HERZEGRBNJ‐R‐A
Banja Luka Stock
Exchange
643394351 'SANICANI' a.d. Prijedor BOSNIA‐HERZEGSNCN‐R‐A
Banja Luka Stock
Exchange
643403889 'STOCAR' a.d. Banja Luka BOSNIA‐HERZEGSTOR‐R‐A
Banja Luka Stock
Exchange
643396091 'VELEPROMET' AD Prijedor BOSNIA‐HERZEGVLPR‐R‐A
Banja Luka Stock
Exchange
643412963 'VELETRGOVINA' a.d. Gradiska BOSNIA‐HERZEGVLTG‐R‐A
Banja Luka Stock
Exchange
643374064 Vitinka AD Zvornik BOSNIA‐HERZEGVTNK‐R‐A
Banja Luka Stock
Exchange
643401396 'VSC' a.d. Banja Luka BOSNIA‐HERZEGVSCE‐R‐A
Banja Luka Stock
Exchange
643378081 'ZITOPROMET' A.D. Bijeljina BOSNIA‐HERZEGZTPR‐R‐A
Banja Luka Stock
Exchange
372000096 Ablynx NV BELGIUM ABLX Euronext Brussels
374922771 Asit Biotech SA BELGIUM ASIT Euronext Brussels
764138249 Bone Therapeutics SA BELGIUM BOTHE Euronext Brussels
373791748 Connect Group NV BELGIUM CONN Euronext Brussels
374748051 Eckert & Ziegler Bebig SA BELGIUM EZBG Euronext Brussels
283074631 Fountain SA BELGIUM FOU Euronext Brussels
370179392 Greenyard NV BELGIUM GREEN Euronext Brussels
372078154 Ion Beam Application SA BELGIUM IBAB Euronext Brussels
370130999 Lotus Bakeries NV BELGIUM LOTB Euronext Brussels
372900865 MDxHealth SA BELGIUM MDXH Euronext Brussels
375688728 Medical Device Works SA BELGIUM ALMDW Euronext Paris
370172728 Miko NV BELGIUM MIKO Euronext Brussels
370849106 Mithra Pharmaceuticals SA BELGIUM MITRA Euronext Brussels
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
372373204 Newtree SA BELGIUM NEWT Euronext Brussels
370551534 Ontex Group NV BELGIUM ONTEX Euronext Brussels
371167961 Personalized Nursing Services SA BELGIUM PNSB Euronext Brussels
373348577 Pharco SA BELGIUM PHAR Euronext Brussels
373284868 Realco SA BELGIUM REAL Euronext Brussels
370009029 Recticel SA BELGIUM REC Euronext Brussels
371974093 Remedent NV BELGIUM REMI Over The Counter
370516817 Sapec SA BELGIUM SAP Euronext Brussels
282906676 Sipef NV BELGIUM SIP Euronext Brussels
370009847 Société anonyme Belge de Constructions BELGIUM SAB Euronext Brussels
282870195
Société Commerciale de Brasserie ‐
Brouwerij ‐ Handelsmaatschappij NV BELGIUM COBH Euronext Brussels
282959832
Sociéte de Services de Participations de
Direction et d'Elaboration SA BELGIUM SPA Euronext Brussels
764087206 ThromboGenics NV BELGIUM THR Euronext Brussels
731534603 ADVANCED CHEMICAL INDUSTRIES LIMITED BANGLADESH ACI Dhaka Stock Exchange
731570672 BANGAS LTD BANGLADESH BANGAS Dhaka Stock Exchange
731490298 BEXIMCO PHARMACEUTICALS LIMITED BANGLADESH BXP
London Stock Exchange
(LON)
731559121 GEMINI SEA FOOD LIMITED BANGLADESH GEMINISEA Dhaka Stock Exchange
731527164 GLAXOSMITHKLINE BANGLADESH LIMITED BANGLADESH GLAXOSMITH Dhaka Stock Exchange
731559311 NATIONAL TEA BANGLADESH NTC Dhaka Stock Exchange
731505871 ORION PHARMA LIMITED BANGLADESH ORIONPHARM Dhaka Stock Exchange
731565706 PRAN AGRO LIMITED BANGLADESH AMCL(PRAN) Dhaka Stock Exchange
731508396 RAK CERAMICS (BANGLADESH) LTD BANGLADESH RAKCERAMIC Dhaka Stock Exchange
731560111 SHINEPUKUR CERAMICS LIMITED BANGLADESH SPCERAMICS Dhaka Stock Exchange
731558669 SQUARE PHARMA BANGLADESH SQURPHARMA Dhaka Stock Exchange
731529827 WATA CHEMICALS LIMITED BANGLADESH WATACHEM Dhaka Stock Exchange
643900004 BAHRAIN DUTY FREE SHOP COMPLEX BAHRAIN DUTYF Bahrain Stock Exchange
558410789 BAHRAIN FAMILY LEISURE COMPANY BAHRAIN FAMILY Bahrain Stock Exchange
535152904
BAHRAIN SHIP REPAIRING AND
ENGINEERING COMPANY BSC BAHRAIN BASREC Bahrain Stock Exchange
644774499 BMMI B.S.C BAHRAIN BMMI Bahrain Stock Exchange
644914657 DELMON POULTRY COMPANY B.S.C. BAHRAIN POLTRY Bahrain Stock Exchange
552713760 ESTERAD INVESTMENT CO BSC BAHRAIN ESTERAD Bahrain Stock Exchange
558411175 GULF HOTELS GROUP ‐ GULF BRANDS BAHRAIN BHOTEL Bahrain Stock Exchange
643423197 TRAFCO GROUP B.S.C BAHRAIN TRAFCO Bahrain Stock Exchange
750207326 AUSTRALIAN PHARMACEUTICAL INDUSTRIES AUSTRALIA API Australian Stock
757514583 CALIDUS RESOURCES LIMITED AUSTRALIA CAI Australian Stock
740622469 ELECTRO OPTIC SYSTEMS HOLDINGS AUSTRALIA EOS Australian Stock
741028096 ENVIROMISSION LIMITED AUSTRALIA EVM Australian Stock
741249601 GENETIC SIGNATURES LIMITED AUSTRALIA GSS Australian Stock
891056434 IM MEDICAL LTD AUSTRALIA IMI Australian Stock
741259782 PACIFIC DAIRIES LIMITED AUSTRALIA PDF Australian Stock
756643235 PROPANC PTY. LTD. AUSTRALIA PPCB Over The Counter
758434468 PROPERTY CONNECT HOLDINGS LIMITED AUSTRALIA PCH Australian Stock
753190008 PUBLIC HOLDINGS (AUSTRALIA) LTD AUSTRALIA PHA Australian Stock
742169600 RAPID NUTRITION PTY LTD AUSTRALIA RPNRF Over The Counter
756956793 SIGMA HEALTHCARE LIMITED AUSTRALIA SIG Australian Stock
750776361 TANDOU LTD AUSTRALIA TDUFF Over The Counter
753741792 TOLL HOLDINGS LIMITED AUSTRALIA THKUF Over The Counter
751762576 VOLTAGE IP LIMITED AUSTRALIA VIP Australian Stock
Significantly Regulated Organizations Added ‐ September 2017
DUNS
NUMBERBUSINESS NAME
COUNTRY
NAMETICKER SYMBOL EXCHANGE NAME
970002309 ATANOR S.C.A. ARGENTINA ATAN2
Buenos Aires Stock
Exchange
970005377
COMPAÑIA INTRODUCTORA DE BUENOS
AIRES S.A. ARGENTINA INTR
Buenos Aires Stock
Exchange
979866493 MOLINOS AGRO S.A. ARGENTINA MOLA
Buenos Aires Stock
Exchange
972730647 SOCIEDAD ANONIMA SAN B ARGENTINA SAMI
Buenos Aires Stock
Exchange
970788808 YPF S.A. ARGENTINA YPFD
Buenos Aires Stock
Exchange