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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Germany Public listed company

Search guide · Data current as of 2025-05-09

IFIC Holding AG
Company · Sanctioned entity · Germany
EUROPAISCH-IRANISCHE HANDELSBANK AG
Company · Trade risk · Sanctioned entity · Germany · Iran

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Topics

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

Data sources

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

Countries

2Germany 1Iran

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Search in: Debarred Companies and Individuals