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Search in: Iran UANI Business Registry

Search guide · Data current as of 2025-04-13

Yangzijiang Shipbuilding Holdings Ltd.
Company · Trade risk · Singapore
Computer Sports Medicine Inc.
Company · Trade risk · United States of America
Antillean Marine Shipping Corp
Company · Trade risk · United States of America
Ansaldo Energia SpA
Company · Trade risk · Italy
Anvik Technologies Sdn. Bhd.
Company · Trade risk · Hong Kong SAR · Malaysia
Svenska Handelsbanken AB
Company · Trade risk · Sweden
Bushra Ship Management Private Limited
Company · Trade risk · Sanctioned entity · India
Apollo Global Management
Company · Trade risk · United States of America
Jindal Steel & Power
Company · Trade risk · India
China Bluechemical Ltd.
Company · Trade risk · China
China Nonferrous Metal Mining (Group)
Company · Trade risk · China
CARBO-WELD Schweissmaterialien GmbH
Company · Trade risk · Germany
Promontory Financial Group LLC
Company · Trade risk · United States of America
Fuel System Solutions, Inc.
Company · Trade risk · United States of America
Response Biomedical Corp
Company · Trade risk · Canada
State Bank of India
Company · Trade risk · Regulator action · India
BFI Automation Mindermann GmbH
Company · Trade risk · Germany
Blackstone Group LP
Company · Trade risk · United States of America
EUROPAISCH-IRANISCHE HANDELSBANK AG
Company · Trade risk · Sanctioned entity · Germany · Iran
CG Power and Industrial Solutions Limited
Company · Trade risk · India
Mitsubishi UFJ Financial Group
Company · Japan
Zarlink Semiconductor Inc.
Company · Trade risk · Canada
Dynacom Tankers Management Ltd
Company · Trade risk · Greece
China Classification Society
Company · Trade risk · China
Bank Torgovoy Kapital Zao
Company · Trade risk · Sanctioned entity · Belarus · Russia

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Topics

2,266Trade risk 26Sanctioned entity 4Public listed company 4Bank 3Debarred entity 3Sanction-linked entity 2Financial services 2Regulator action 1Disqualified

Data sources

2,395Iran UANI Business Registry 40OpenCorporates 25US Trade Consolidated Screening List (CSL)22US OFAC Specially Designated Nationals (SDN) List 22US SAM Procurement Exclusions 16Global Energy Ownership Tracker 8PermID Open Data 5Legal Entity Identifier (LEI) Reference Data 3Graph-based entity tagging 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Business Identifier Code (BIC) Reference Data 3DPRK Reports 2Swiss SECO Sanctions/Embargoes 2EU ESMA Suspensions and Removals 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2EU Financial Instruments Reference Data System (FIRDS)2US FATCA Foreign Financial Institution (FFI) List 2Ukraine NSDC State Register of Sanctions 2US Federal Reserve Enforcement Actions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Research Organizations Registry 1Ukraine Consolidated State Registry 1France AMF Regulatory sanctions 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Inter-American Development Bank Sanctions 1Norges Bank Investment Management observation and exclusion of companies 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks 1Ukraine War and Sanctions 1WorldBank Debarred Providers

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Search in: Iran UANI Business Registry