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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Trade risk US FATCA Foreign Financial Institution (FFI) List

Search guide · Data current as of 2025-04-25

EUROPAISCH-IRANISCHE HANDELSBANK AG
Company · Trade risk · Sanctioned entity · Germany · Iran
Industrial Bank of Korea
Company · Trade risk · South Korea

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Topics

2Trade risk 2Financial services 2Bank 1Public listed company 1Sanctioned entity

Data sources

2US FATCA Foreign Financial Institution (FFI) List 2Iran UANI Business Registry 2Business Identifier Code (BIC) Reference Data 1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates 1PermID Open Data 1US Federal Reserve Enforcement Actions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Germany 1Iran 1South Korea

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Search in: Warrants and Criminal Entities