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

IRAN INSURANCE COMPANY
Company · Sanctioned entity · United Arab Emirates · Bahrain · Iran · Oman · Saudi Arabia
ARAB PROJECTS COMPANY S.A. LTD.
Company · Sanctioned entity · Jordan · Lebanon · Saudi Arabia
ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT
Company · Sanctioned entity · Saudi Arabia · Sudan

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Topics

Data sources

3PermID Open Data 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)

Countries

3Saudi Arabia 1United Arab Emirates 1Bahrain 1Iran 1Jordan 1Lebanon 1Oman 1Sudan

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