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Search in: Iran UANI Business Registry

Search guide · Data current as of 2025-02-17

JNK Heaters Co.
Company · Trade risk · South Korea
Hublot
Company · Trade risk · Switzerland
Kandla Port Trust
Company · Trade risk · India
Indian Register of Shipping (IRClass)
Company · Trade risk · India
HydrauliskaIndustri AB (HIAB)
Company · Trade risk · Sweden
Imperial Tobacco Group PLC
Company · Trade risk · United Kingdom
Great Eastern Shipping Company
Company · Trade risk · India
Gas To Liquid
Company · Trade risk · Russia
Fuchs Petrolub
Company · Trade risk · Germany
Habib Bank Limited
Company · Trade risk · India
James Hardie Industries NV
Company · Trade risk · Ireland
Green Coast Solution
Company · Trade risk · France
Koc Holding
Company · Trade risk · Türkiye
K-Sure (Korea Trade Insurance Corporation)
Company · Trade risk · South Korea
John Wiley & Sons, Inc.
Company · Trade risk · United States
GEORG GmbH
Company · Trade risk · Germany
KIOCL Ltd.
Company · Trade risk · India
Hapag-Lloyd
Company · Trade risk · Germany
Gulfsat Communications
Company · Trade risk · Kuwait
Isuzu
Company · Trade risk · Japan
Hanwha Total Petrochemical
Company · Trade risk · South Korea
Iraq Airways
Company · Trade risk · Iraq
HLB International
Company · Trade risk · United Kingdom
Fraport AG
Company · Trade risk · Germany
GN Otometrics
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

2,329Iran UANI Business Registry 38OpenCorporates 26US Trade Consolidated Screening List (CSL)23US OFAC Specially Designated Nationals (SDN) List 23US SAM Procurement Exclusions 21Global 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