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Search in: Iran UANI Business Registry

Search guide · Data current as of 2025-02-23

Altra Industrial Motion
Company · Trade risk · United States
Bank of Nova Scotia (Scotiabank)
Company · Trade risk · Canada
OTC Global GmbH
Company · Trade risk · Germany
HAVER & BOECKER
Company · Trade risk · Germany
SKS Ventures
Company · Trade risk · Malaysia
Kimo Instruments
Company · Trade risk · France
Ashcroft
Company · Trade risk · United States
Anham FZCO
Company · Trade risk · United Arab Emirates
Steinert Global
Company · Trade risk · Germany
Samkang M&T
Company · Trade risk · South Korea
Intertanko
Company · Trade risk · Norway
VALVITALIA
Company · Trade risk · Italy
Ardess International
Company · Trade risk · United States
Enel
Company · Trade risk · Italy
EGL
Company · Trade risk · Switzerland
ATR
Company · Trade risk · France
Dong Do Marine JSC
Company · Trade risk · Vietnam
Pininfarina SpA
Company · Trade risk · Italy
Jaeger - LeCoultre
Company · Trade risk · Switzerland
Deutsche Bank
Company · Trade risk · Germany
Riyad Bank
Company · Trade risk · Saudi Arabia
Kuwait and Gulf Link Holding Company (KGL)
Company · Trade risk · Kuwait
INA
Company · Trade risk · Croatia
MECI Group International
Company · Trade risk · Switzerland
Exxon Mobil
Company

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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