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Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control United Kingdom Export controlled

Search guide · Data current as of 2026-02-16

Bank Melli Iran
Company · Disqualified · Terrorism · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States
Bank Saderat Iran
Company · Disqualified · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States
The Islamic Republic of Iran Shipping Lines (IRISL)
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Iran
Tejarat Bank
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
JAMMAL TRUST BANK S.A.L.
Company · Export controlled · Sanctioned entity · Côte d'Ivoire · United Kingdom · Lebanon · Nigeria
Mhd Amer Alchwiki
Person · Export controlled · Sanctioned entity · United Kingdom · Syria
Melli Bank PLC
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Hong Kong SAR · Iran
Persia International Bank Plc
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
FADI GAZOGLI
Person · Export controlled · Sanctioned entity · United Kingdom · Saint Kitts and Nevis · Lebanon · Russia · Syria · Türkiye
Photon Pro LLP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Russia
Aozma Sultana
Person · Export controlled · Sanctioned entity · United Kingdom
IRAN OVERSEAS INVESTMENT BANK LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom · Iran
Djeco Group LP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Malta
NPC INTERNATIONAL LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
Sova Nedvizhimost OOO
Company · Export controlled · Sanctioned entity · United Kingdom · Russia
TRANS-SIBERIAN GOLD LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
MBP TRADING LTD
Company · Export controlled · France · United Kingdom · Iran · Senegal
NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA
Person · Export controlled · Sanctioned entity · Belgium · United Kingdom · India · Lebanon
Petros Nikolaos Contoguris
Person · Export controlled · Sanctioned entity · United Kingdom · Greece · Türkiye
Bank Sepah International PLC
Company · Export controlled · Sanctioned entity · United Kingdom
Alexandre Orloff
Person · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
A.T.E. INTERNATIONAL LTD.
Company · Export controlled · Sanctioned entity · United Kingdom · United States
Valerii Copeichin
Person · Export controlled · Sanctioned entity · United Kingdom · Moldova · Uganda
Legal Intelligence Group Limited
Company · Export controlled · Sanctioned entity · United Kingdom
Good Siblings Ltd
Company · Export controlled · Sanctioned entity · China · United Kingdom

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Search in: UK Companies House People with Significant Control

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