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Filtered: China Sanctioned entity UK Companies House Disqualified Directors

Search guide · Data current as of 2025-05-07

Sobaeku United Corp.
Company · Disqualified · Sanctioned entity · China · North Korea
Zhijiang She
Person · Disqualified · Sanctioned entity · China · Cambodia · Myanmar
Junzheng Wang
Person · Disqualified · Politician · Sanctioned entity · China
Mingshan Wang
Person · Disqualified · Politician · Sanctioned entity · China
Zhu Hailun
Person · Disqualified · Politician · Sanctioned entity · China
Mingguo Chen
Person · Disqualified · Sanctioned entity · China
Shilong ZHANG
Person · Disqualified · Sanctioned entity · China
Guangzong Zhao
Person · Disqualified · Sanctioned entity · China
Guiqin Su
Person · Disqualified · Sanctioned entity · China · Hong Kong SAR · Laos
Qiang GAO
Person · Disqualified · Sanctioned entity · China
Gaobin Ni
Person · Disqualified · Sanctioned entity · China
Wei Zhao
Person · Disqualified · Sanctioned entity · China · Hong Kong SAR · Laos · Macao SAR
Hengshui Yuanchem Trading Limited
Company · Disqualified · Sanctioned entity · China
GSK CNC EQUIPMENT CO LTD
Organization · Disqualified · Sanctioned entity · China
SUZHOU PARSUN POWER MACHINE CO., LTD.
Organization · Disqualified · Sanctioned entity · China
TKT-1997 RAZVOJ LIMITED
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD.
Organization · Disqualified · Sanctioned entity · China
PREMERA (H.K.) INTERNATIONAL CO, LIMITED
Organization · Disqualified · Sanctioned entity · China · Hong Kong SAR
Autel Robotics Co., Ltd.
Company · Disqualified · Debarred entity · Sanctioned entity · China
Juhang Aviation Technology Shenzhen Co. Limited
Company · Disqualified · Sanctioned entity · China
Sinno Electronics Co., Limited
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
Ningbo Blin Machinery Co., Ltd.
Organization · Disqualified · Sanctioned entity · China
SINO MACHINERY CO., LTD
Company · Disqualified · Sanctioned entity · China
POLY TECHNOLOGIES INC
Company · Disqualified · Sanctioned entity · China
Tcheul Hy Djang
Person · Disqualified · Sanctioned entity · China · North Korea

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Topics

53Disqualified 53Sanctioned entity 5Bank 4Public listed company 4Politician 2Export controlled 1Debarred entity 1Military

Data sources

53UK Companies House Disqualified Directors 53UK FCDO Sanctions List 53UK HMT/OFSI Consolidated List of Targets 34US Trade Consolidated Screening List (CSL)33US OFAC Specially Designated Nationals (SDN) List 33US SAM Procurement Exclusions 26PermID Open Data 17EU Financial Sanctions Files (FSF)17French National Asset Freezing System 16Monaco National Fund Freezing List

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Countries

53China 12Hong Kong SAR 7Russia 5India 3North Korea 2Laos 1Cyprus 1Cambodia 1Kazakhstan 1Myanmar

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