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Filtered: China UK Companies House People with Significant Control

Search guide · Data current as of 2025-10-09

China Mobile Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
China Unicom (Hong Kong) Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
China General Nuclear Power Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · China
Cnooc Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
China National Nuclear Corporation
Company · Debarred entity · Sanctioned entity · China · United Kingdom
China International Marine Containers (Group) Co., Ltd
Company · Debarred entity · China
Ministry Of Finance Of The People's Republic Of China
Company · China
Hangzhou Hikvision Digital Technology Company
Company · Debarred entity · Export controlled · Sanctioned entity · China
Xingbiao Shen
Person · Sanctioned entity · China
Taotao ZHANG
Person · Sanctioned entity · China · Hong Kong SAR
State-Owned Assets Supervision And Administration Commission
Company · Sanction-linked entity · China
Ninestar Corporation
Company · Sanctioned entity · China
Tejarat Bank
Company · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Jun Feng
Person · China
Mingjing Wang
Person · Sanctioned entity · China
Mr Dongying Wang
Person · China
Yunhe Wang
Person · Sanctioned entity · China · Saint Kitts and Nevis · Singapore · Thailand
Mr Dongjie Wang
Person · China
ALEXEY CHICHENEUVE
Person · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
Mingming Wang
Person · Sanctioned entity · China · Ireland
Good Siblings Ltd
Company · Export controlled · Sanctioned entity · China · United Kingdom

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Topics

15Sanctioned entity 7Public listed company 7Debarred entity 6Export controlled 2State-owned enterprise 1Offshore 1Bank 1Sanction-linked entity

Data sources

21UK Companies House People with Significant Control 14US SAM Procurement Exclusions 14US Trade Consolidated Screening List (CSL)10PermID Open Data 9Legal Entity Identifier (LEI) Reference Data 8US OFAC Specially Designated Nationals (SDN) List 7US DoD Chinese military companies 6US OFAC Consolidated (non-SDN) List 5EU Financial Instruments Reference Data System (FIRDS)5Global Energy Ownership Tracker

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Countries

21China 5Hong Kong SAR 3United Kingdom 1United Arab Emirates 1France 1Ireland 1Iran 1Saint Kitts and Nevis 1Russia 1Singapore

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