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Search in: Iran UANI Business Registry

Search guide · Data current as of 2025-02-22

Instantel
Company · Trade risk · Canada
Blue Wave Shipping Inc
Company · Trade risk · Russia
ASK Chemicals GmbH
Company · Trade risk · Germany
Bell Helicopter Textron Inc.
Company · Trade risk · United States
Eli Lilly and Company
Company · Trade risk · United States
Drew Scientific Inc.
Company · Trade risk · United States
Miebo Tech Export
Company · Trade risk · Germany
Hemisphere GNSS
Company · Trade risk · United States
Ace & Company
Company · Trade risk · Switzerland
Ghibaudi Mario Srl
Company · Trade risk · Italy
IKA
Company · Trade risk · Germany
China National Transportation Equipment & Engineering Co. (CTC)
Company · Trade risk · China
Geely
Company · Trade risk · Hong Kong SAR China
Steigenberger Hotels
Company · Trade risk · Germany
Epic-Gas
Company · Trade risk · Singapore
Masimo Corporation
Company · Trade risk · United States
Emart
Company · Trade risk · South Korea
Rubicon Water
Company · Trade risk · Australia
American Pop Corn Company
Company · Trade risk · United States
Daiichi Chuo Kisen Kaisha
Company · Trade risk · Japan
Chubb Ltd
Company · Trade risk · Switzerland
Nicro SpA
Company · Trade risk · Italy
Brave Royal Ship Management Ltd
Company · Trade risk · Bangladesh
Manta Denizcilik Nakliyat
Company · Trade risk · Türkiye
Ray Oil & Gasburner
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

2,306Iran UANI Business Registry 38OpenCorporates 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