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Filtered: Trade risk Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-05-01

EUROPAISCH-IRANISCHE HANDELSBANK AG
Company · Trade risk · Sanctioned entity · Germany · Iran
Industrial Bank of Korea
Company · Trade risk · South Korea
Mir Business Bank
Company · Trade risk · Sanctioned entity · Russia

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Topics

3Trade risk 3Financial services 3Bank 2Sanctioned entity 1Public listed company

Data sources

3US FATCA Foreign Financial Institution (FFI) List 3Iran UANI Business Registry 3Business Identifier Code (BIC) Reference Data 2Legal Entity Identifier (LEI) Reference Data 2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Swiss SECO Sanctions/Embargoes 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Russian Unified State Register of Legal Entities 1OpenCorporates 1Russia Banking Registry 1Syrian Observatory of Political and Economic Networks 1US Federal Reserve Enforcement Actions

Countries

1Germany 1Iran 1South Korea 1Russia

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