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Search in: Iran UANI Business Registry

Search guide · Data current as of 2025-05-08

Goldwind
Company · Trade risk · China
Motor Oil Hellas
Company · Trade risk · Greece
Korea Petrochemical Industrial Company (KPIC)
Company · Trade risk · South Korea
PSA Group
Company
PKN Orlen
Company · Trade risk · Poland
Mangalore Refinery and Petrochemicals Ltd. (MRPL)
Company · Trade risk · India
Mercator Ltd.
Company · Trade risk · India
Inpex
Company · Trade risk · Japan
Kvaerner
Company · Trade risk · Norway
PTT
Company · Trade risk · Thailand
Petroliam Nasional (Petronas)
Company · Trade risk · Malaysia
JX Group
Company · Trade risk · Japan
Jereh Group
Company · Trade risk
Petrofac
Company · Trade risk · United Kingdom
Millicom International Cellular S.A.
Company · Trade risk · Luxembourg
Pamchel Trading Beijing Co. Ltd.
Company · Trade risk · Sanctioned entity · China · Hong Kong SAR
KGHM Polska Miedź
Company · Trade risk · Poland
KLCC Property Holdings
Company · Trade risk · Malaysia
Lotte Chemical
Company · Trade risk · South Korea
Foster Wheeler
Company · Trade risk · Switzerland
Hoegh Autoliners
Company · Trade risk · Norway
Korean Air
Company · Trade risk · South Korea
Hyundai Engineering and Construction
Company · Trade risk · South Korea
Konica Minolta
Company · Trade risk · Japan
Lawson Inc.
Company · Trade risk · Japan

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Topics

2,266Trade risk 28Sanctioned entity 5Bank 4Public listed company 3Debarred entity 3Financial services 2Regulator action 1Disqualified 1Sanction-linked entity

Data sources

2,351Iran UANI Business Registry 57OpenCorporates 27US Trade Consolidated Screening List (CSL)24US OFAC Specially Designated Nationals (SDN) List 24US SAM Procurement Exclusions 20Global Energy Ownership Tracker 8PermID Open Data 5Legal Entity Identifier (LEI) Reference Data 4Business Identifier Code (BIC) Reference Data 3Russian Unified State Register of Legal Entities

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Countries

433Germany 218United States of America 168Italy 152China 121United Kingdom 98France 98Japan 89India 85Switzerland 63South Korea

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Search in: Iran UANI Business Registry