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Filtered: Iran UANI Business Registry

Search guide · Data current as of 2025-08-27

Hoegh Autoliners
Company · Trade risk · Norway
Toronto-Dominion Bank (TD Bank)
Company · Trade risk · Canada
Siegert Wafer
Company · Trade risk · Germany
Navios Maritime
Company · Trade risk · Greece
FAL Group
Company · Trade risk · United Arab Emirates
Lucobit AG
Company · Trade risk · Germany
Anham FZCO
Company · Trade risk · United Arab Emirates
ChelPipe Group
Company · Trade risk · Russia
SUZUE
Company · Trade risk · Japan
Boge
Company · Trade risk · Germany
Mutlular Transport
Company · Trade risk · Türkiye
Baretti
Company · Trade risk · Italy
AZ Apice
Company · Trade risk · Luxembourg
Danaher Corporation
Company · Trade risk · United States of America
Foton Motor Co.
Company
American Financial Group
Company · Trade risk · United States of America
BDO International, Ltd.
Company · Trade risk · United Kingdom
Gaobeidian Kaituo Precise Instrument
Company · Trade risk · China
Lafarge
Company · Trade risk · France
Italian Patent and Trademark Office
Company · Trade risk · Italy
Alta Genetics Inc.
Company · Trade risk · Canada
Antwerp Port Authority
Company · Trade risk · Belgium
Jazz Pharmaceuticals PLC
Company · Trade risk · Ireland
Maiko Engineering
Company · Trade risk · Germany
BK-Services
Company · Trade risk · Germany

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Topics

2,266Trade risk 39Sanctioned entity 24Export controlled 15Bank 14Sanction-linked entity 11Public listed company 6Financial services 5Disqualified 3Debarred entity 2Regulator action

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Data sources

2,346Iran UANI Business Registry 56OpenCorporates 38US Trade Consolidated Screening List (CSL)34US SAM Procurement Exclusions 33US OFAC Specially Designated Nationals (SDN) List 24Taiwan Strategic High-Tech Commodities Entity List 23Global Energy Ownership Tracker 22Business Identifier Code (BIC) Reference Data 16PermID Open Data 14Graph-based entity tagging

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Countries

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

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