Federal-list registry
All entities
Every entity across 10 U.S. federal screening lists governing IRA tax-credit eligibility, export controls, and forced-labor enforcement. Filter, search, and drill in.
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Active:Germany
169 entities matchingPage 4 of 4
- FIRST OCEAN ADMINISTRATION GMBHOFAC SDN🇩🇪GermanyEntityIRAN
- IRISL EUROPE GMBHOFAC SDN🇩🇪GermanyEntityIRAN
- NARI SHIPPING AND CHARTERING GMBH & CO. KGOFAC SDN🇩🇪GermanyEntityIRAN
- DARYA CAPITAL ADMINISTRATION GMBHOFAC SDN🇩🇪GermanyEntityIRAN
- OCEAN CAPITAL ADMINISTRATION GMBHOFAC SDN🇩🇪GermanyEntityIRAN
- FIRST OCEAN GMBH & CO KGOFAC SDN🇩🇪GermanyEntityIRAN
- FOURTH OCEAN GMBH & CO KGOFAC SDN🇩🇪GermanyEntityIRAN
- EIGHTH OCEAN GMBH & CO. KGOFAC SDN🇩🇪GermanyEntityIRAN
- NINTH OCEAN GMBH & CO. KGOFAC SDN🇩🇪GermanyEntityIRAN
- ELEVENTH OCEAN ADMINISTRATION GMBHOFAC SDN🇩🇪GermanyEntityIRAN
- ELEVENTH OCEAN GMBH & CO. KGOFAC SDN🇩🇪GermanyEntityIRAN
- TWELFTH OCEAN ADMINISTRATION GMBHOFAC SDN🇩🇪GermanyEntityIRAN
- TWELFTH OCEAN GMBH & CO. KGOFAC SDN🇩🇪GermanyEntityIRAN
- FOURTEENTH OCEAN GMBH & CO. KGOFAC SDN🇩🇪GermanyEntityIRAN
- FIFTEENTH OCEAN GMBH & CO. KGOFAC SDN🇩🇪GermanyEntityIRAN
- HTTS HANSEATIC TRADE TRUST & SHIPPING GMBHOFAC SDN🇩🇪GermanyEntityIRAN
- EUROPAISCH-IRANISCHE HANDELSBANK AGOFAC SDN🇩🇪GermanyEntityIRAN] [NPWMD] [IFSR
- TARA STEEL TRADING GMBHOFAC SDN🇩🇪GermanyEntityIRAN-EO13871
- INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBHOFAC SDN🇩🇪GermanyEntityIRAN-EO13876
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