Search

Search in: Iran UANI Business Registry

Search guide · Data current as of 2024-11-20

CG Power and Industrial Solutions Limited
Company · Trade risk · India
ANKO Industry Service GmbH
Company · Trade risk · Germany
Brown & Williamson Tobacco Corporation
Company · Trade risk · United States
ELMESS-Thermosystemtechnik GmbH & Co. KG
Company · Germany
BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.
Company · Trade risk · Sanctioned entity · Iraq
BFI Automation Mindermann GmbH
Company · Trade risk · Germany
Pakistan Mobile Communications Limited
Company · Trade risk · Pakistan
CARBO-WELD Schweissmaterialien 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
MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.
Company · Trade risk · Sanctioned entity · Singapore
Bushra Ship Management Private Limited
Company · Trade risk · Sanctioned entity · India
Al Khamael Maritime Services
Company · Trade risk · Sanctioned entity · Iraq
Cabot Specialty Chemicals Inc.
Company · United States
Antillean Marine Shipping Corp
Company · Trade risk · United States
Computer Sports Medicine Inc.
Company · Trade risk · United States
PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC
Company · Trade risk · Sanctioned entity · United Arab Emirates
AKW Apparate + Verfahren GmbH
Company · Trade risk · Germany
DWT GmbH
Company · Trade risk · Germany
Chokephana Mining
Company · Trade risk · Thailand
BAM International
Company · Trade risk · Netherlands
Dart Aviation
Company · Trade risk · France
Australian Water Partnership (AWP)
Company · Trade risk · Australia
Citigroup Inc.
Company · Trade risk · United States
Essar Ports
Company · Trade risk · India

Previous
1 - 25 of 2713
Next

Topics

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

Data sources

2,713Iran UANI Business Registry 29OpenCorporates 9US Trade Consolidated Screening List (CSL)8US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 2Graph-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 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