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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

JPMorgan Chase
Company
Dalian Golden Sun Import & Export Co., Ltd.
Company · Trade risk · China
Faro
Company · Trade risk · Italy
Erkert GmbH & Co. KG
Company · Trade risk · Germany
Caterpillar Inc.
Company
Balatacilar
Company · Trade risk · Türkiye
Fasten Group
Company · Trade risk · China
BearingPoint
Company · Trade risk · United States
Erdogan Larnakliyat
Company · Trade risk · Türkiye
American Life Inc.
Company · Trade risk · United States
Bank of China
Company · Trade risk · China
ELWE Technik
Company · Trade risk · Germany
AHC GmbH
Company · Trade risk · Germany
Combi Lift GmbH
Company · Trade risk · Germany
Dongming
Company · Trade risk · China
Chutash
Company · Trade risk · Türkiye
Ceylon Petroleum Corporation
Company · Trade risk · Sri Lanka
AGIP
Company · Trade risk · Italy
Circor International
Company · Trade risk · United States
Double Hull Tankers, Inc. (DH Tankers)
Company · Trade risk · United Kingdom
Ad Hoc Marine Designs
Company · Trade risk · United Kingdom
Bayer AG
Company · Trade risk · Germany
Advanced Technology & Materials Co., Ltd.
Company · Trade risk · China
ACI
Company · Trade risk · United States
AJ Holding
Company · Trade risk · United Arab Emirates

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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