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Search guide · Data current as of 2025-03-14

State Commercial Bank of Turkmenistan Dayhanbank
Company · Turkmenistan
STATE BANK FOR FOREIGN ECONOMIC AFFAIRS OF TURKMENISTAN
Company · Turkmenistan
JOINT-STOCK COMMERCIAL BANK RYSGAL
Organization · Turkmenistan
SAVINGS BANK OF TURKMENISTAN
Organization · Turkmenistan
JOINT-STOCK COMMERCIAL BANK 'SENAGAT'
Organization · Turkmenistan
'TURKMENISTAN' STATE COMMERCIAL BANK OF TURKMENISTAN
Organization · Turkmenistan
STATE COMMERCIAL BANK 'GARASHSYZLYK '
Organization · Turkmenistan
TURKMEN TURKISH JOINT STOCK COMMERCIAL BANK
Organization · Turkmenistan
JOINT STOCK COMMERCIAL BANK OF TURKMENISTAN 'HALKBANK'
Organization · Turkmenistan
JOINT STOCK COMMERCIAL BANK 'TURKMENBASHI' OF TURKMENISTAN
Organization · Turkmenistan
NATIONAL BANK OF PAKISTAN
Organization · Turkmenistan
Turkmennebit
Company · Turkmenistan
All Turkmenistan Cotton or products produced in whole or in part with Turkmenistan cotton.
Legal entity · Sanctioned entity · Turkmenistan
QUDS RAZAVI MINES CO.
Organization · Sanctioned entity · Iran · Turkmenistan
Central Bank of Turkmenistan
Company · Turkmenistan
CGN TRADE FZE
Company · Sanctioned entity · United Arab Emirates · Russia · Turkmenistan
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Iran · Jersey · Marshall Islands · Turkmenistan
Bank Saderat Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States

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Topics

13Bank 5Sanctioned entity 3Financial services 1Debarred entity 1Regulator action

Data sources

12Business Identifier Code (BIC) Reference Data 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)3US FATCA Foreign Financial Institution (FFI) List 3PermID Open Data 2OpenCorporates 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Global Energy Ownership Tracker 1US CBP Withhold Release Orders and Findings 1US Federal Reserve Enforcement Actions

Countries

18Turkmenistan 3United Arab Emirates 3Iran 1Afghanistan 1Germany 1France 1United Kingdom 1Greece 1Jersey 1Lebanon 1Marshall Islands 1Oman 1Qatar 1Russia 1United States

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