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Search in: Iran UANI Business Registry

Filtered: Companies Iran UANI Business Registry

Search guide · Data current as of 2025-02-02

Blackstone Group LP
Company · Trade risk · United States
Banco Internacional De Desarrollo, C.A.
Company · Trade risk · Sanctioned entity · Venezuela
Bank Torgovoy Kapital ZAO
Company · Trade risk · Sanctioned entity · Russia
Anvik Technologies Sdn. Bhd.
Company · Trade risk · Hong Kong SAR China · Malaysia
Ansaldo Energia SpA
Company · Trade risk · Italy
China National United Oil Corp.
Company · Trade risk · China
Bushra Ship Management Private Limited
Company · Trade risk · Sanctioned entity · India
Apollo Global Management
Company · Trade risk · United States
Banca Popolare di Sondrio
Company · Trade risk · Italy
Aerostar Asset Management FZC
Company · Trade risk · Sanctioned entity · United Arab Emirates
ASCOTEC HOLDING GMBH
Company · Trade risk · Sanctioned entity · Germany
Accenture Building Materials
Company · Trade risk · Sanctioned entity · United Arab Emirates
China Nonferrous Metal Mining (Group)
Company · Trade risk · China
CARBO-WELD Schweissmaterialien GmbH
Company · Trade risk · Germany
Bhushan Power & Steel
Company · Trade risk · India
Computer Sports Medicine Inc.
Company · Trade risk · United States
Al Khamael Maritime Services
Company · Trade risk · Sanctioned entity · Iraq
Antillean Marine Shipping Corp
Company · Trade risk · United States
Five Energy Oil Trading
Company · Trade risk · Sanctioned entity · United Arab Emirates
CG Power and Industrial Solutions Limited
Company · Trade risk · India
Mitsubishi UFJ Financial Group
Company · Japan
Brown & Williamson Tobacco Corporation
Company · Trade risk · United States
British American Tobacco Plc
Company · Debarred entity · Trade risk · United Kingdom
BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.
Company · Trade risk · Sanctioned entity · Iraq
ALAM ALTHRWA GENERAL TRADING LLC
Company · Trade risk · Sanctioned entity · United Arab Emirates · Oman

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Topics

2,266Trade risk 28Sanctioned entity 4Public listed company 4Bank 3Debarred entity 2Financial services 2Regulator action 1Sanction-linked entity

Data sources

2,306Iran UANI Business Registry 33OpenCorporates 26US Trade Consolidated Screening List (CSL)23US OFAC Specially Designated Nationals (SDN) List 23US SAM Procurement Exclusions 22Global Energy Ownership Tracker 7PermID Open Data 4Legal Entity Identifier (LEI) Reference Data 3Swiss SECO Sanctions/Embargoes 3Business Identifier Code (BIC) Reference Data 3DPRK Reports 3US Federal Reserve Enforcement Actions 2EU ESMA Suspensions and Removals 2EU Financial Instruments Reference Data System (FIRDS)2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2US FATCA Foreign Financial Institution (FFI) List 2Ukraine NSDC State Register of Sanctions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Graph-based entity tagging 1Australian Sanctions Consolidated List 1EBRD Ineligible Entities 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Research Organizations Registry 1Ukraine Consolidated State Registry 1France AMF Regulatory sanctions 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Inter-American Development Bank Sanctions 1Japan METI End User List 1Norges Bank Investment Management observation and exclusion of companies 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine War and Sanctions 1WorldBank Debarred Providers

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Search in: Iran UANI Business Registry