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Filtered: Germany Trade risk US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-05-02

EUROPAISCH-IRANISCHE HANDELSBANK AG
Company · Trade risk · Sanctioned entity · Germany · Iran
ASCOTEC HOLDING GMBH
Company · Trade risk · Sanctioned entity · Germany

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Topics

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

Data sources

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

Countries

2Germany 1Iran

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