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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

EMUGE-FRANKEN
Company · Trade risk · Germany
Euroturbine BV
Company · Trade risk
Eversheds Sutherland
Company · Trade risk
Aeolian Airlines
Company · Trade risk · Greece
Ambrane
Company · Trade risk · India
Daelim
Company
ClassNK (Nippon Kaiji Kayokai)
Company · Trade risk · Japan
Cipla
Company · Trade risk · India
Combustion and Energy
Company · Trade risk · Italy
Air Products
Company · Trade risk · United Kingdom
Dutch Water Authorities
Company · Trade risk · Netherlands
Carl Zeiss Microimaging
Company · Trade risk · Germany
Aaronia AG Gewerbegebiet
Company · Trade risk · Germany
Adriadiesel
Company · Trade risk · Croatia
Amco Veba
Company · Trade risk · Italy
Alfa Laval
Company · Trade risk · Sweden
Air Arabia
Company · Trade risk · United Arab Emirates
DP World
Company · Trade risk · United Arab Emirates
Everest Kanto Cylinder
Company · Trade risk · India
Ashmore Group
Company · Trade risk · United Kingdom
Dalian Eagle Sky
Company · Trade risk · China
Blue Ocean Group
Company · Trade risk · Malaysia
Breguet
Company · Trade risk · Switzerland
Epson
Company · Trade risk · Japan
Engel
Company · Trade risk · Austria

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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