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Filtered: United Kingdom Export controlled

Search guide · Data current as of 2025-10-03

Jeffrey John James Ashfield
Person · Export controlled · Sanctioned entity · United Kingdom
SARA PROPERTIES LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
Alexandre Orloff Ltd
Company · Export controlled · Sanctioned entity · United Kingdom
MEADOWBROOK INVESTMENTS LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
International Aerospace Asia
Legal entity · Export controlled · United Kingdom · Malaysia · Singapore · Thailand
Deniz Capital LLP
Company · Export controlled · Sanctioned entity · United Kingdom
EKT Smart Technology
Company · Export controlled · Sanctioned entity · China · United Kingdom
REXFORD LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
Aircraft, Avionics, Parts & Support Ltd.
Organization · Export controlled · Sanctioned entity · United Kingdom
GRIFFIN, Peter
Person · Export controlled · Sanctioned entity · United Kingdom
AHMAD SARKANDI
Person · Export controlled · Sanctioned entity · United Kingdom · Hong Kong SAR · Iran
ISSAM ANWAR
Legal entity · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
BSQRD Limited
Company · Export controlled · Sanctioned entity · United Kingdom
TIGRIS TRADING, INC.
Organization · Export controlled · Sanctioned entity · United Kingdom
Ali Ashour DAGHIR
Person · Export controlled · Sanctioned entity · United Kingdom
OZLAM PROPERTIES LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
Adnan Talib Hassim AL-AMIRI
Person · Export controlled · Sanctioned entity · United Kingdom
Hana Paul JON
Person · Export controlled · Sanctioned entity · United Kingdom
GRIFFIN, Paul Nicholas
Person · Export controlled · Sanctioned entity · United Kingdom
MEED INTERNATIONAL LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
ADMINCHECK LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
BAROON SHIPPING COMPANY LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
DURAND PROPERTIES LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
HELFORD DIRECTORS LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
ATLAS AIR CONDITIONING COMPANY LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom

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