Search

Search in: Iran UANI Business Registry

Filtered: Companies Iran UANI Business Registry

Search guide · Data current as of 2024-11-29

Pakistan Mobile Communications Limited
Company · Trade risk · Pakistan
CARBO-WELD Schweissmaterialien GmbH
Company · Trade risk · Germany
Gas District Cooling (Putrajaya) Sdn Bhd
Company · Trade risk · Malaysia
Heinrich Wagner Sinto Maschinenfabrik GmbH
Company · Trade risk · Germany
Banco Internacional De Desarrollo, C.A.
Company · Trade risk · Sanctioned entity · Venezuela
Anvik Technologies Sdn. Bhd.
Company · Trade risk · Hong Kong SAR China · Malaysia
Taizhou CBM-Future New Material Science and Technology Co., Ltd.
Company · Trade risk · Sanctioned entity · China
KOLLER Maschinen- und Anlagenbau GmbH
Company · Trade risk · Germany
ELMESS-Thermosystemtechnik GmbH & Co. KG
Company · Germany
Fuel System Solutions, Inc.
Company · Trade risk · United States
Fresenius Medical Care AG & CO. KGaA
Company · Trade risk · Germany
Intelli Industria de Terminais Eletricos Ltda
Company · Brazil
Korea Shipbuilding & Offshore Engineering Co., Ltd
Company · Trade risk · South Korea
ANKO Industry Service GmbH
Company · Trade risk · Germany
CG Power and Industrial Solutions Limited
Company · Trade risk · India
Hans Weber Maschinenfabrik GmbH
Company · Trade risk · Germany
HBC Hamburg Bulk Carriers GmbH
Company · Trade risk · Germany
Antillean Marine Shipping Corp
Company · Trade risk · United States
Computer Sports Medicine Inc.
Company · Trade risk · United States
Lohmann Animal Health GmbH
Company · Trade risk · Germany
Cabot Specialty Chemicals Inc.
Company · United States
Landesbank Baden- Württemberg
Company · Trade risk · Germany
MUNSCH Chemie-Pumpen GmbH
Company · Trade risk · Germany
Germania Fluggesellschaft mbH
Company · Trade risk · Germany
Putrajaya Management Sdn Bhd
Company · Trade risk · Malaysia

Previous
1 - 25 of 2629
Next

Topics

2,267Trade risk 9Sanctioned entity 3Sanction-linked entity 1Public listed company

Data sources

2,629Iran UANI Business Registry 26OpenCorporates 9US Trade Consolidated Screening List (CSL)8US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 3Graph-based entity tagging 2PermID Open Data 1Swiss SECO Sanctions/Embargoes 1Legal Entity Identifier (LEI) Reference Data 1Research Organizations Registry 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Global Energy Ownership Tracker 1Business Identifier Code (BIC) Reference Data 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine NSDC State Register of Sanctions

Countries

472Germany 300United States 182Italy 158China 146United Kingdom 122France 109Japan 103Switzerland 96India 80South Korea 65Russia 61Türkiye 59United Arab Emirates 49Netherlands 40Sweden 35Spain 33Austria 33Norway 28Canada 28Singapore 24Australia 24Malaysia 21Finland 20Belgium 19Greece 18Brazil 17Denmark 17Hong Kong SAR China 17Taiwan 13Czech Republic 13Lebanon 13Luxembourg 12Poland 11South Africa 9Ireland 9Kuwait 7Indonesia 7Saudi Arabia 7Thailand 7Ukraine 6Azerbaijan 6New Zealand 6Pakistan 5Belarus 5Egypt 5Croatia 5Hungary 5Sri Lanka 5Oman 5Venezuela 4Armenia 4Bangladesh 4Bahrain 4Iraq 4Kazakhstan 4Qatar 4Romania 4Vietnam 3Argentina 3Bermuda 3Georgia 3Latvia 3Monaco 3Portugal 2Bulgaria 2Chile 2Israel 2Liechtenstein 2Libya 2Philippines 1Albania 1Angola 1Bahamas 1Cyprus 1Scotland 1Ghana 1Jordan 1Cayman Islands 1Morocco 1Myanmar (Burma)1Malta 1Namibia 1Papua New Guinea 1Serbia 1Seychelles 1Slovenia 1Slovakia 1Tanzania

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: Iran UANI Business Registry

Search OpenSanctions

Search in: Iran UANI Business Registry