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Filtered: OpenCorporates Turkmenistan PermID Open Data

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

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
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Iran · Jersey · Marshall Islands · Turkmenistan

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Topics

2Sanctioned entity 1Debarred entity 1Bank 1Regulator action

Data sources

2OpenCorporates 2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1US Federal Reserve Enforcement Actions

Countries

2United Arab Emirates 2Iran 2Turkmenistan 1Afghanistan 1Germany 1France 1United Kingdom 1Greece 1Jersey 1Lebanon 1Marshall Islands 1Oman 1Qatar 1United States of America

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Search in: OpenCorporates