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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

Energy House Holding Company
Company · Trade risk · Kuwait
Addax Petroleum Corp.
Company · Trade risk · China
Cargolux
Company · Trade risk · Luxembourg
Accor Hotel
Company · Trade risk · France
Beijing Huahuan Electronics
Company · Trade risk · China
China Shipping Development
Company · Trade risk · China
Feluwa Pumpen
Company · Trade risk · Germany
CNH Global
Company
Doppelmayr
Company · Trade risk · Austria
BOTH-WELL
Company · Trade risk · Taiwan
Baker & McKenzie
Company · Trade risk · Germany
Express Logistique
Company · Trade risk · France
Canon
Company · Trade risk · Japan
E.ON SE
Company · Trade risk · Germany
BD-Shipsnavo GmbH
Company · Trade risk · Germany
Atlasglobal
Company · Trade risk · Türkiye
Anton Paar
Company · Trade risk · Austria
Cockerill Maintenance & Ingénierie (CMI Industry)
Company · Trade risk · Belgium
Eurowings
Company · Trade risk · Germany
Duplomatic
Company · Trade risk · Italy
Cosmo Energy Group
Company · Trade risk · Japan
Datsun
Company · Trade risk · Japan
Elyon Industry
Company · Trade risk · South Korea
CEMAG
Company · Trade risk · Germany
Abbott Laboratories
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