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Filtered: Iran UANI Business Registry

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

NEC Corporation
Company · Trade risk · Japan
Pall Corporation
Company · Trade risk · United States of America
Lloyd's of London
Company · Trade risk · United Kingdom
Scotsman Industries, Inc.
Company · Trade risk · United States of America
Wincor Nixdorf
Company · Trade risk · Germany
Rolls-Royce
Company · Trade risk · United Kingdom
Icom
Company · Trade risk · Japan
Carlo Gavazzi Space
Company · Trade risk · Italy
Hyosung
Company · Trade risk · South Korea
Bank of China
Company · Trade risk · China
Hannover Re
Company · Trade risk · Germany
Erste Group Bank
Company · Trade risk · Austria
Export-Import Bank of China (EXIM)
Company · Trade risk · China
Meliá Hotels International
Company · Trade risk · Spain
StealthGas
Company · Trade risk · Greece
Banca Popolare Dell'Emilia Romagna (BPER Banca)
Company · Trade risk · Italy
Cortem SpA
Company · Trade risk · Italy
DNO ASA
Company · Trade risk · Norway
Kobold Messring
Company · Trade risk · Germany
MOL Group
Company · Trade risk · Hungary
Eltherm
Company · Trade risk · Germany
Kone Oyj
Company · Trade risk · Finland
Embraer SA
Company · Trade risk · Brazil
Kobe Steel
Company · Trade risk · Japan
Credit Agricole
Company · Trade risk · France

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Topics

2,263Trade risk 49Sanctioned entity 39Export controlled 32Bank 16Public listed company 16Sanction-linked entity 15Financial services 9Disqualified 4Debarred entity 2Person of interest

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Data sources

2,305Iran UANI Business Registry 57OpenCorporates 52Business Identifier Code (BIC) Reference Data 52US Trade Consolidated Screening List (CSL)48US SAM Procurement Exclusions 46US OFAC Specially Designated Nationals (SDN) List 34Taiwan Strategic High-Tech Commodities Entity List 29Global Energy Ownership Tracker 25PermID Open Data 17Russian Unified State Register of Legal Entities

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Countries

433Germany 220United States of America 168Italy 154China 121United Kingdom 98France 97Japan 91India 85Switzerland 63South Korea

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