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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

Export Import Bank of Korea (Korea Eximbank)
Company · Trade risk · South Korea
API Anonima Petroli Italiana Spa
Company · Trade risk · Italy
Buehler
Company · Trade risk · United States
CHEMetrics, Inc.
Company · Trade risk
Dongfeng Motor Coorporation
Company · Trade risk · China
Axis Capital
Company · Trade risk · Bermuda
Deloitte
Company · Trade risk · United Kingdom
Chiquita Brands International Inc.
Company · Trade risk · United States
BYD Company
Company · Trade risk · China
Aeterna Zentaris
Company · Trade risk · United States
Baxter International
Company · Trade risk · United States
Erste Group Bank
Company · Trade risk · Austria
Export-Import Bank of China (EXIM)
Company · Trade risk · China
China Petroleum Technology and Development Corporation
Company · Trade risk · China
American Ingredients Company
Company · Trade risk · United States
Chana Auto Co.
Company · Trade risk · China
Bralo
Company · Trade risk · Spain
Brevetti Stendalto S.p.A
Company · Trade risk · Italy
Alberto Sassi
Company · Trade risk · Italy
Euroroll
Company · Trade risk · Germany
Finmeccanica
Company · Trade risk · Italy
Caucasus Energy and Infrastructure (CEI)
Company · Trade risk · Georgia
CICERONI Travel
Company · Trade risk · United Kingdom
DENA Teccon GmbH
Company · Trade risk · Germany
Briese Schiffahrts GmbH
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