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Filtered: Organizations Italy OpenCorporates

Search guide · Data current as of 2025-04-18

TAMILS REHABILITATION ORGANISATION
Company · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa
PERSIA INTERNATIONAL BANK PLC
Company · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Bank Sepah
Company · Sanctioned entity · Germany · France · Iran · Italy

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Data sources

3OpenCorporates 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2UK Companies House People with Significant Control 2Legal Entity Identifier (LEI) Reference Data 2Business Identifier Code (BIC) Reference Data 2PermID Open Data 1Canadian Consolidated Autonomous Sanctions List 1UK HMT/OFSI Consolidated List of Targets

Countries

3Italy 2Germany 2France 2United Kingdom 1United Arab Emirates 1Australia 1Canada 1Switzerland 1Denmark 1Iran 1Sri Lanka 1Malaysia 1Netherlands 1Norway 1New Zealand 1Sweden 1United States of America 1South Africa

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