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Filtered: Organizations United Kingdom

Search guide · Data current as of 2026-02-28

Erjm Limited
Company · Sanctioned entity · United Kingdom
STATE STREET BANK AND TRUST COMPANY
Organization · United Kingdom
LCH LIMITED
Organization · United Kingdom
Diamond Generating Europe Limited
Company · Sanction-linked entity · United Kingdom
Ithaca Energy
Company · United Kingdom
Nanshan Ltd
Company · Sanctioned entity · United Kingdom
Tencent Holdings Limited
Company · Debarred entity · United Arab Emirates · United Kingdom
ISSAM ANWAR
Legal entity · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
KAWNEER U.K. LIMITED
Company · Sanction-linked entity · United Kingdom
J.P. MORGAN SECURITIES PLC
Organization · United Kingdom
ADMINCHECK LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
NELFORD UNITED CORP.
Company · Export controlled · United Kingdom · Ireland · British Virgin Islands
CNOOC U.K. MARKETING LTD
Company · Sanction-linked entity · United Kingdom
SOFTSHELL HOSTING ltd
Company · Debarred entity · United Kingdom
Silchester International Investors LLP
Company · United Kingdom
Unilever
Company · Trade risk · United Kingdom · Netherlands
REXFORD LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
Novoline Resources L.P.
Company · Debarred entity · United Kingdom · Uzbekistan
VOESTALPINE TURNOUT TECHNOLOGY UK LIMITED
Company · Sanction-linked entity · United Kingdom
Aircraft, Avionics, Parts & Support Ltd.
Organization · Export controlled · Sanctioned entity · United Kingdom
Green Power Investment Holdings Ltd
Company · China · United Kingdom
VOESTALPINE BOHLER WELDING UK LTD
Company · Sanction-linked entity · United Kingdom
SBERBANK CIB (UK) LIMITED
Company · Sanction-linked entity · United Kingdom
CNR INTERNATIONAL (U.K.) LIMITED
Company · United Kingdom
BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY
Company · United Kingdom

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