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Search in: Iran UANI Business Registry

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

CMI UVK GmbH
Company · Trade risk · Germany
Kim Heng Offshore
Company · Trade risk · Singapore
JGC Corporation
Company · Trade risk · Japan
Electricidad de Caracas
Company · Trade risk · Venezuela
ABC Maritime AG
Company · Trade risk · Switzerland
Clariant AG
Company · Trade risk · Switzerland
Vitol
Company · Trade risk · Switzerland
INTECSEA
Company · Trade risk · Australia
Novo Nordisk
Company · Trade risk · Denmark
AKA Bank
Company · Trade risk · Germany
China Unicom
Company · Trade risk · China
Dubai Islamic Bank
Company · Trade risk · United Arab Emirates
Officine Ambrogio Melesi & C. S.R.L
Company · Trade risk · Italy
Skype
Company · Trade risk · Luxembourg
C.I.B. Unigas SpA
Company · Trade risk · Italy
CeBIT
Company · Trade risk · Germany
Arjan Capital
Company · Trade risk · Malta
Philippine National Oil Company (PNOC)
Company · Trade risk · Philippines
Regional Container Lines (RCL)
Company · Trade risk · Thailand
CTE
Company · Trade risk · Italy
Berco SpA
Company · Trade risk · Italy
Al Zayani Automobile and Trading Co.
Company · Trade risk · Kuwait
BHP Billiton
Company · Trade risk · Australia
Posco Daewoo
Company · Trade risk · South Korea
Hollywood USA Brands
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

2,329Iran 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