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Filtered: PermID Open Data United Kingdom

Search guide · Data current as of 2026-01-21

Aeza International Ltd
Company · Disqualified · Debarred entity · Sanctioned entity · United Kingdom
NPC INTERNATIONAL LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Djeco Group LP
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Malta
TRANS-SIBERIAN GOLD LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
HAVIN BANK LIMITED
Company · Debarred entity · Sanctioned entity · Cuba · United Kingdom
Sova Nedvizhimost OOO
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Russia
Press TV
Company · Export controlled · Sanctioned entity · United Kingdom · Iran
Southport Management Services Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
Bank Sepah International PLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Sabtina Ltd
Company · Disqualified · Sanctioned entity · United Kingdom
PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED
Company · Debarred entity · Sanctioned entity · United Kingdom
Hanley Limited
Company · Disqualified · Debarred entity · Sanctioned entity · United Kingdom · Isle of Man
PAWELL SHIPPING COMPANY LLP
Company · Disqualified · Debarred entity · Sanctioned entity · United Kingdom · Russia
NERO DRINKS COMPANY LIMITED
Company · Debarred entity · Sanctioned entity · Spain · United Kingdom
BAE Systems Plc
Company · Trafficking · Debarred entity · United Kingdom · United States
Stark Industries Solutions Ltd.
Company · Sanctioned entity · United Kingdom
Kala Limited
Company · Debarred entity · Sanctioned entity · United Kingdom
«Фентекс Пропертіс Лтд»
Company · Debarred entity · Export controlled · Sanctioned entity · Cyprus · United Kingdom · British Virgin Islands
A.T.E. INTERNATIONAL LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
IRANIAN OIL COMPANY (U.K.) LIMITED
Company · Debarred entity · Sanctioned entity · United Kingdom
VASSILIADES & CO UK LIMITED
Company · Debarred entity · Sanctioned entity · United Kingdom
ALWAYS SMOOTH LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · China · United Kingdom
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED
Company · Debarred entity · Sanctioned entity · United Kingdom
Proven Honour Capital Limited
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · British Virgin Islands
TGR Partners
Company · Debarred entity · Sanctioned entity · United Kingdom · Latvia · Russia · Singapore · Türkiye · Ukraine

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