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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

Bank Polski
Company · Trade risk · Poland
Festo AG & Co.
Company · Trade risk · Germany
Dalian Sea Carrier Co., Ltd
Company · Trade risk · China
China Shipping Container Lines (CSCL)
Company · Trade risk · China
Banca Carige SpA
Company · Trade risk · Italy
CGG
Company · Trade risk · France
Ave SpA
Company · Trade risk · Italy
Firefly AB
Company · Trade risk · Sweden
Ariston Thermo Group
Company · Trade risk · Italy
Creativity Software
Company · Trade risk · United Kingdom
Bridgestone Corporation
Company · Trade risk · Japan
Carlo Gavazzi Space
Company · Trade risk · Italy
Fitch Ratings
Company · Trade risk · United States
Albert GmbH
Company · Trade risk · Germany
DGS Marine Group
Company · Trade risk · Liechtenstein
BF Technology GmbH
Company · Trade risk · Germany
Dunlop Oil & Marine
Company · Trade risk · United Kingdom
Central Bank of the United Arab Emirates
Company · Trade risk · United Arab Emirates
Drillstar Industries
Company · Trade risk · France
Ernst & Young
Company · Trade risk · United Kingdom
D.S. Narayana & Company Pvt. Ltd
Company · Trade risk · India
Chemische Werke Kluthe GmbH (Kluthe)
Company · Trade risk · Germany
ChinaOil
Company · Trade risk · China
Aerzen GmbH
Company · Trade risk · Germany
Deutsche Post DHL
Company · Trade risk · Germany

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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