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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Iran UANI Business Registry

Search guide · Data current as of 2025-10-16

ANVIK TECHNOLOGIES
Company · Export controlled · Trade risk · Hong Kong SAR · Iran · Malaysia · United States of America
MEHDI OFFSHORE AND SHIP MANAGEMENT
Company · Export controlled · Trade risk · Sanctioned entity · Singapore
BUSHRA SHIP MANAGEMENT PVT LTD
Company · Export controlled · Trade risk · Sanctioned entity · India
AFRICO 1 OFFSHORE
Company · Export controlled · Trade risk · Sanctioned entity · Lebanon
Accenture Building Materials
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
Hongyuan Marine Co Ltd
Company · Export controlled · Trade risk · Sanctioned entity · China
AL-KAWTHAR FOUNDATION
Company · Export controlled · Trade risk · Sanctioned entity · Iraq
Fourteen Star Shipping Management
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
Swiss Management Services Sarl
Company · Trade risk · Sanctioned entity · Switzerland
Hokoul Sal Offshore
Company · Export controlled · Trade risk · Sanctioned entity · Lebanon
Five Energy Oil Trading
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
AA Energy FZCO
Company · Trade risk · Sanctioned entity · United Arab Emirates
Aerostar Asset Management FZC
Company · Export controlled · Trade risk · United Arab Emirates
Safe Technical Supply
Company · Trade risk · Sanctioned entity · United Arab Emirates
Taizhou CBM-Future New Material Science and Technology Co., Ltd.
Company · Export controlled · Trade risk · China
Millicom International Cellular SA
Company · Trade risk · Luxembourg
Al Ras Gate General Trading
Company · Export controlled · Trade risk · United Arab Emirates

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