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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors United States

Search guide · Data current as of 2026-01-05

Parchin Chemical Industries (PCI)
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Iury Leanidavich Sivakau
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Belarus · Russia · Soviet Union · United States
Defence Industries Organization
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Europaisch-Iranische Handelsbank AG
Company · Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Germany · Iran · United States
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Sri Lanka · United States
POPULAR REVOLUTIONARY STRUGGLE
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Lidzia Mihailauna Yarmoshina
Person · Disqualified · Debarred entity · Sanctioned entity · Belarus · United States
Al-Gama'a Al-Islamiyya
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt · United States
Amin Industrial Complex
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Sanam Industrial Group
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Iran Electronics Industries
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Ammunition and Metallurgy Industries Group
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Hamas including Izz al-Din al-Qassam Brigades
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
TEYREBAZEN AZADIYA KURDISTAN
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United States
Dhu al-Himma Shalish
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Rami Makhlouf
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Cyprus · Syria · United States
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran · Syria · United States
National Liberation Army
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Colombia · United States
Sergey Kislyak
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · United States
7th of Tir
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Scientific Studies and Research Centre (SSRC)
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
Aerospace Industries Organisation
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Mehrdada Akhlaghi Ketabachi
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Bank of Industry and Mine
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States

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