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Filtered: Assets United Kingdom Debarred entity

Search guide · Data current as of 2025-07-17

Nishan Engineers Uk Ltd
Company · Debarred entity · United Kingdom
Flowbird Transport Limited (Formerly Operating As: Parkeon Transit Limited) (“Flowbird Transport”)
Company · Debarred entity · United Kingdom
Networks Europe Lp (“Networks Europe”)
Company · Debarred entity · United Kingdom
Nishan Trading Uk Ltd
Company · Debarred entity · United Kingdom
Novoline Resources L.P. (“Novoline”)
Company · Debarred entity · United Kingdom
NovoLine Resources L.P.
Company · Debarred entity · United Kingdom · Uzbekistan
Imperial Brands Plc
Company · Debarred entity · United Kingdom
Nishan Engineers UK Ltd.
Company · Debarred entity · United Kingdom · Scotland
British American Tobacco Plc
Company · Debarred entity · Trade risk · United Kingdom
Tencent Holdings Limited
Company · Debarred entity · United Arab Emirates · United Kingdom
FLOWBIRD TRANSPORT LIMITED
Company · Debarred entity · United Kingdom · Vietnam
Glosolve Limited
Company · Debarred entity · United Kingdom · Mongolia
Elmcrest Group Limited Formerly Known As Landmarc Limited
Company · Debarred entity · United Kingdom · Tanzania
CORD CONSTRUCTION LTD
Company · Debarred entity · United Kingdom
Strategic Asia Global, Ltd.
Company · Debarred entity · United Kingdom · Indonesia
Nishan Trading UK Ltd.
Company · Debarred entity · United Kingdom · Scotland
China National Nuclear Corporation
Company · Debarred entity · Sanctioned entity · China · United Kingdom
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
Taihan Cable & Solution Co., Ltd.)
Company · Debarred entity · United Kingdom · South Korea
AEROSPARES LTD.
Company · Debarred entity · United Kingdom
YUCA ENERGY, LTD.
Company · Debarred entity · United Kingdom
Z & Y GROUP LTD.
Company · Debarred entity · United Kingdom

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Topics

22Debarred entity 2Public listed company 2Sanctioned entity 1Trade risk

Data sources

10UK Companies House People with Significant Control 9WorldBank Debarred Providers 8Asian Development Bank Sanctions 8African Development Bank Debarred Entities 7EBRD Ineligible Entities 5Inter-American Development Bank Sanctions 5US SAM Procurement Exclusions 4PermID Open Data 3Legal Entity Identifier (LEI) Reference Data 2EU Financial Instruments Reference Data System (FIRDS)

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Countries

22United Kingdom 2Scotland 1United Arab Emirates 1Switzerland 1China 1Indonesia 1South Korea 1Mongolia 1Tanzania 1Uzbekistan

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