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Filtered: Iran UANI Business Registry

Search guide · Data current as of 2025-05-19

Netherlands Water Partnership
Company · Trade risk · Netherlands
Anton Oil Field Services Group
Company · Trade risk · China
Aerotech Pro
Company · Trade risk · France
EXMAR
Company · Trade risk · Belgium
NBCUniversal LLC
Company · Trade risk · United States of America
Hyatt Hotels
Company · Trade risk · United States of America
Chemo Group
Company · Trade risk · Spain
SPG Steiner
Company · Trade risk · Germany
ATV S.p.A.
Company · Trade risk · Italy
Gesellschaft fur Labortechnik (GFL)
Company · Trade risk · Germany
China State Construction International (CSCI)
Company · Trade risk · China
Bomafa Armaturen GmbH
Company · Trade risk · Germany
TUI Group
Company · Trade risk · Germany
Swiss Re
Company · Trade risk · Switzerland
Babcock Borsig Service
Company · Trade risk · Germany
Klinger Italy Srl
Company · Trade risk · Italy
Mobin International Ltd.
Company · Trade risk · United Arab Emirates
GH Cranes & Construction
Company · Trade risk · Spain
Croatian National Bank
Company · Trade risk · Croatia
Sofinter
Company · Trade risk · Italy
Wilhelmsen Ship Management
Company · Trade risk · Norway
SIMTEK
Company · Trade risk · Germany
RITES Limited
Company · Trade risk · India
Suzuki
Company · Trade risk · Japan
Rashtriya Chemicals and Fertilisers (RFC)
Company · Trade risk · India

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Topics

2,265Trade risk 18Sanctioned entity 5Bank 4Public listed company 3Debarred entity 3Financial services 2Regulator action 1Disqualified 1Sanction-linked entity

Data sources

2,324Iran UANI Business Registry 25OpenCorporates 20Global Energy Ownership Tracker 18US Trade Consolidated Screening List (CSL)17US OFAC Specially Designated Nationals (SDN) List 17US SAM Procurement Exclusions 7PermID Open Data 5Legal Entity Identifier (LEI) Reference Data 4Business Identifier Code (BIC) Reference Data 3US FATCA Foreign Financial Institution (FFI) List

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Countries

433Germany 218United States of America 168Italy 152China 121United Kingdom 98France 97Japan 89India 85Switzerland 63South Korea

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