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Search in: OpenCorporates

Filtered: OpenCorporates Iran PermID Open Data

Search guide · Data current as of 2025-03-26

WEST SUN TRADE GMBH
Company · Sanctioned entity · Germany · Iran
Bank Sepah
Company · Sanctioned entity · Germany · France · Iran · Italy
NAFTIRAN INTERTRADE CO. (NICO) LIMITED
Company · Sanctioned entity · Iran · Jersey
BANK SADERAT PLC
Company · Sanctioned entity · United Kingdom · Iran
Bank Saderat Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
Company · Sanctioned entity · United Arab Emirates · Iran · Jersey
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Iran · Jersey · Marshall Islands · Turkmenistan
MELLI BANK PLC
Company · Sanctioned entity · United Kingdom · Hong Kong SAR · Iran
BANK TEJARAT
Company · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Bank Melli Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America

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Topics

10Sanctioned entity 6Bank 2Regulator action 1Debarred entity

Data sources

10OpenCorporates 10PermID Open Data 10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)6UK Companies House People with Significant Control 6Legal Entity Identifier (LEI) Reference Data 5Business Identifier Code (BIC) Reference Data 2Canadian Consolidated Autonomous Sanctions List 2US Federal Reserve Enforcement Actions 1Australian Sanctions Consolidated List 1ICIJ Offshore Leaks Database 1UK HMT/OFSI Consolidated List of Targets 1Global Energy Ownership Tracker

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Search in: OpenCorporates