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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors United Arab Emirates Counter-sanctioned entity

Search guide · Data current as of 2025-07-04

Oriental Oil Kish
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran

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Topics

1Disqualified 1Sanctioned entity 1Counter-sanctioned entity

Data sources

1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Israel Prevention of Distribution and Financing of WMDs designations

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Countries

1United Arab Emirates 1Iran

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Search in: UK Companies House Disqualified Directors