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Filtered: Business Identifier Code (BIC) Reference Data Germany Iran UANI Business Registry

Search guide · Data current as of 2024-10-21

EUROPAEISCH-IRANISCHE HANDELSBANK AG
Company · Trade risk · Sanctioned entity · Germany · Iran
ASK Chemicals GmbH
Company · Trade risk · Germany

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Topics

2Trade risk 1Public listed company 1Financial services 1Bank 1Sanctioned entity

Data sources

2Iran UANI Business Registry 2Business Identifier Code (BIC) Reference Data 1Legal Entity Identifier (LEI) Reference Data 1US FATCA Foreign Financial Institution (FFI) List 1OpenCorporates 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

2Germany 1Iran

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Search in: Business Identifier Code (BIC) Reference Data