Search

Search OpenSanctions

Filtered: United Arab Emirates OpenCorporates US OFAC Consolidated (non-SDN) List

Search guide · Data current as of 2024-10-31

UNICIOUS ENERGY PTE. LTD.
Company · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
NAI LOGISTICS B.V.
Company · Sanctioned entity · United Arab Emirates · Netherlands
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Company · Sanctioned entity · United Arab Emirates · Iran · Jersey · Turkmenistan
Gold Miles Limited
Company · Sanctioned entity · United Arab Emirates · China · Hong Kong SAR China
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
Company · Sanctioned entity · United Arab Emirates · Iran · Jersey
Bank Tejarat
Company · Bank · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Bank Saderat Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
Persia International Bank Plc
Company · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Bank Melli Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR China · Iraq · Iran · Oman · United States

Previous
1 - 9 of 9
Next

Topics

Data sources

9OpenCorporates 9US OFAC Specially Designated Nationals (SDN) List 9US Trade Consolidated Screening List (CSL)8US SAM Procurement Exclusions 7PermID Open Data 5Legal Entity Identifier (LEI) Reference Data 4Swiss SECO Sanctions/Embargoes 3UK Companies House People with Significant Control 3Business Identifier Code (BIC) Reference Data

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

Use the API License in bulk

Search OpenSanctions

Filtered: United Arab Emirates OpenCorporates US OFAC Consolidated (non-SDN) List

Search guide · Data current as of 2024-10-31

UNICIOUS ENERGY PTE. LTD.
Company · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
NAI LOGISTICS B.V.
Company · Sanctioned entity · United Arab Emirates · Netherlands
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Company · Sanctioned entity · United Arab Emirates · Iran · Jersey · Turkmenistan
Gold Miles Limited
Company · Sanctioned entity · United Arab Emirates · China · Hong Kong SAR China
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
Company · Sanctioned entity · United Arab Emirates · Iran · Jersey
Bank Tejarat
Company · Bank · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Bank Saderat Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
Persia International Bank Plc
Company · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Bank Melli Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR China · Iraq · Iran · Oman · United States

Previous
1 - 9 of 9
Next

Topics

9Sanctioned entity 3Bank

Data sources

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

Use the API License in bulk

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting