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Filtered: Trade risk Iran UANI Business Registry

Search guide · Data current as of 2025-08-22

Sibir Energy Ltd
Company · Trade risk · Sanction-linked entity · United Kingdom
Zenith
Company · Trade risk · Switzerland
Saga Energy
Company · Trade risk · Norway
Vaisala Oyj
Company · Trade risk · Finland
Ital Parts Group
Company · Trade risk · Italy
Rozenblit
Company · Trade risk · France
Hansen Electric
Company · Trade risk · Czechia
DP World
Company · Trade risk · United Arab Emirates
Everest Kanto Cylinder
Company · Trade risk · India
Ashmore Group
Company · Trade risk · United Kingdom
VEGA Grieshaber KG
Company · Trade risk · Germany
Dalian Eagle Sky
Company · Trade risk · China
Linde Hydraulics
Company · Trade risk · Germany
SUMED
Company · Trade risk · Egypt
London Oil Petrochemical Gas Trading Ltd.
Company · Trade risk · United Kingdom
Blue Ocean Group
Company · Trade risk · Malaysia
Kyoei Tanker Co., Ltd
Company · Trade risk · Japan
Epson
Company · Trade risk · Japan
Engel
Company · Trade risk · Austria
Bank Polski
Company · Trade risk · Poland
Kishan Autoparts
Company · Trade risk · India
SAMI
Company · Trade risk · Italy
INTRA
Company · Trade risk · Germany
Festo AG & Co.
Company · Trade risk · Germany
Dalian Sea Carrier Co., Ltd
Company · Trade risk · China

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Topics

2,266Trade risk 38Sanctioned entity 24Export controlled 18Bank 9Public listed company 8Sanction-linked entity 7Financial services 4Disqualified 3Debarred entity 2Regulator action

Data sources

2,266Iran UANI Business Registry 65OpenCorporates 36US Trade Consolidated Screening List (CSL)32US SAM Procurement Exclusions 31US OFAC Specially Designated Nationals (SDN) List 30Business Identifier Code (BIC) Reference Data 24Global Energy Ownership Tracker 24Taiwan Strategic High-Tech Commodities Entity List 16PermID Open Data 9Legal Entity Identifier (LEI) Reference Data

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Countries

433Germany 219United States of America 168Italy 153China 121United Kingdom 98France 97Japan 90India 85Switzerland 63South Korea

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