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Zhu Hailun
Person · Disqualified · Politician · Sanctioned entity · China
Guangzong Zhao
Person · Disqualified · Sanctioned entity · China
Guiqin Su
Person · Disqualified · Sanctioned entity · China · Hong Kong SAR · Laos
Gaobin Ni
Person · Disqualified · Sanctioned entity · China
Wei Zhao
Person · Disqualified · Sanctioned entity · China · Hong Kong SAR · Laos · Macao SAR
Sinno Electronics Co., Limited
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
SINO MACHINERY CO., LTD
Company · Disqualified · Sanctioned entity · China
Shvabe Opto-Electronics Co., Ltd
Company · Disqualified · Sanctioned entity · China
HENGSHUI HESHUO CELLULOSE CO., LTD
Company · Disqualified · Sanctioned entity · China
DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD
Company · Disqualified · Sanctioned entity · China
WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED
Company · Disqualified · Sanctioned entity · China
Xinjiang Production and Construction Corps Public Security Bureau
Company · Disqualified · Sanctioned entity · China
ACE ERA CO LIMITED
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
Jinhua Hairun Power Technology Co Ltd
Company · Disqualified · Sanctioned entity · China · Russia
HK HengbangWei Electronics Limited
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
Agu Information Technology Co Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Finder Technology Ltd
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
CHENGDU JINGXIN TECHNOLOGY CO LTD
Company · Disqualified · Sanctioned entity · China
Xin Quan Electronics Co Limited
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR · Russia
WUHAN TONGSHENG TECHNOLOGY CO., LTD
Company · Disqualified · Sanctioned entity · China
ACE ELECTRONIC HK CO., LIMITED
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
Junzheng Wang
Person · Disqualified · Politician · Sanctioned entity · China
Mingshan Wang
Person · Disqualified · Politician · Sanctioned entity · China
Mingguo Chen
Person · Disqualified · Sanctioned entity · China
Juhang Aviation Technology Shenzhen Co. Limited
Company · Disqualified · Sanctioned entity · China

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Topics

34Disqualified 34Sanctioned entity 5Bank 4Public listed company 3Politician 2Export controlled

Data sources

34UK Companies House Disqualified Directors 34UK FCDO Sanctions List 34UK 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 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 11Canadian Consolidated Autonomous Sanctions List

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Countries

34China 10Hong Kong SAR 7Russia 5India 2Laos 1Cyprus 1Kazakhstan 1Mongolia 1Macao SAR 1British Virgin Islands

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Search in: UK Companies House Disqualified Directors