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Filtered: China UK Companies House Disqualified Directors

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

Chuanfen LIN
Person · Disqualified · China
Sung KIM
Person · Disqualified · China · North Korea
Li DING
Person · Disqualified · China
Honglu GU
Person · Disqualified · China
Yunqin HE
Person · Disqualified · China
Lei YAO
Person · Disqualified · China
Kai Hong LIU
Person · Disqualified · China
Ronglan YOU
Person · Disqualified · China
Zhongkun LIU
Person · Disqualified · China
Mengdie LIU
Person · Disqualified · China
Lan LIN
Person · Disqualified · China
Chun Qi ZHENG
Person · Disqualified · China
Meiling CHEN
Person · Disqualified · China
Quan XIAO
Person · Disqualified · China
Qiqing HE
Person · Disqualified · China
Shilong ZHANG
Person · Disqualified · Sanctioned entity · China
Hengshui Yuanchem Trading Limited
Company · Disqualified · Sanctioned entity · China
GSK CNC EQUIPMENT CO LTD
Organization · Disqualified · Sanctioned entity · China
SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.
Organization · Disqualified · Sanctioned entity · China
Guangzong Zhao
Person · Disqualified · Sanctioned entity · China
Agu Information Technology Co Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
SINO HOLDINGS GROUP CO., LTD.
Organization · Disqualified · Sanctioned entity · China
Tianjin Huaying Haitai Science and Technology Development Co. Ltd
Organization · Disqualified · Sanctioned entity · China
Guiqin Su
Person · Disqualified · Sanctioned entity · China · Hong Kong SAR · Laos
Xinghua Co., Limited
Organization · Disqualified · Sanctioned entity · China

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Topics

98Disqualified 57Sanctioned entity 5Bank 4Public listed company 4Politician 2Export controlled 2Trade risk 1Debarred entity 1Military

Data sources

98UK Companies House Disqualified Directors 57UK FCDO Sanctions List 57UK HMT/OFSI Consolidated List of Targets 34US Trade Consolidated Screening List (CSL)33US OFAC Specially Designated Nationals (SDN) List 33US SAM Procurement Exclusions 29PermID Open Data 18EU Financial Sanctions Files (FSF)18French National Asset Freezing System 17Monaco National Fund Freezing List

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Countries

98China 12Hong Kong SAR 7North Korea 7Russia 5India 2Laos 1Cyprus 1Cambodia 1Kazakhstan 1Myanmar

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