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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

Al Ras Gate General Trading
Company · Trade risk · Sanctioned entity · United Arab Emirates
AKW Apparate + Verfahren GmbH
Company · Trade risk · Germany
ANKO Industry Service GmbH
Company · Trade risk · Germany
AFRICO 1 OFF-SHORE SAL
Company · Trade risk · Sanctioned entity · Lebanon
Axis Communications
Company · Trade risk · Sweden
Euronav
Company · Trade risk · Belgium
ALUMIX
Company · Trade risk · Lebanon
Boldrocchi
Company · Trade risk · Italy
ESET
Company · Trade risk · Slovakia
Donhauser
Company · Trade risk · Austria
Brabender
Company · Trade risk · Germany
Administrador de Infraestructuras Ferroviarias (ADIF)
Company · Trade risk · Spain
Corporacion America Airports S.A.
Company · Trade risk · Luxembourg
Brasil Foods (BRF SA)
Company · Trade risk · Brazil
Condat S.A.
Company · Trade risk · France
Baosteel Group
Company · Trade risk · China
BEKUM Maschinenfabriken GmbH
Company · Trade risk · Germany
3W International
Company · Trade risk · Germany
Environmental Systems & Services
Company · Trade risk · Australia
ChelPipe Group
Company · Trade risk · Russia
Aeroflot
Company · Trade risk · Russia
BDO International, Ltd.
Company · Trade risk · United Kingdom
American Financial Group
Company · Trade risk · United States
Deutsche Börse Group
Company · Trade risk · Germany
Coriant
Company · Trade risk · United States

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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