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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

China Precision Machinery Import-Export Corp. (CPMIEC)
Company · Trade risk · China
Almeco
Company · Trade risk · Belgium
BITZER
Company · Trade risk · Germany
Al Islami
Company · Trade risk · United Arab Emirates
Exim Bank (Export-Import Bank of India)
Company · Trade risk · India
AZO
Company · Trade risk · Germany
Fincantieri
Company · Trade risk · Italy
Commercial International Bank (CIB)
Company · Trade risk · Egypt
Dacia Group
Company · Trade risk · Romania
Engineers India Ltd (EIL)
Company · Trade risk · India
Casting Forging Machinery Complex, Ltd.
Company · Trade risk · Bulgaria
AST S.r.l.
Company · Trade risk · Italy
Baume & Mercier
Company · Trade risk · Switzerland
Castles
Company · Trade risk · Taiwan
AGCO Corporation
Company · Trade risk · United States
Credit Europe Bank NV
Company · Trade risk · Netherlands
Bruce Foods Corporation
Company · Trade risk · United States
DynCorp International L.L.C.
Company · Trade risk · United States
Ak Makina
Company · Trade risk · Türkiye
Amann Shipping Hong Kong Ltd
Company · Trade risk · Hong Kong SAR China
Dana Gas
Company · Trade risk · United Arab Emirates
APM Terminals
Company · Trade risk · Netherlands
Emirates
Company · Trade risk · United Arab Emirates
Association of German Trade Fair Industry (AUMA)
Company · Trade risk
Allied Engineering Group (AEG)
Company · Trade risk · Lebanon

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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