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Filtered: Debarred entity UK Companies House People with Significant Control

Search guide · Data current as of 2025-10-08

Cnooc Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Hangzhou Hikvision Digital Technology Company
Company · Debarred entity · Export controlled · Sanctioned entity · China
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
China General Nuclear Power Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · China
China National Nuclear Corporation
Company · Debarred entity · Sanctioned entity · China · United Kingdom
China Unicom (Hong Kong) Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
China Mobile Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
EIDP, INC.
Company · Debarred entity · United States of America
China International Marine Containers (Group) Co., Ltd
Company · Debarred entity · China
FLOWBIRD TRANSPORT LIMITED(
Company · Debarred entity · United Kingdom · Vietnam
TAIHAN CABLE & SOLUTION CO., LTD.
Company · Debarred entity · United Kingdom · South Korea · Mongolia
Nishan Trading Uk Ltd
Company · Debarred entity · United Kingdom · Scotland · Pakistan
Nishan Engineers Uk Ltd
Company · Debarred entity · United Kingdom · Scotland · Pakistan
ROYAL CARIBBEAN CRUISES LTD.
Company · Debarred entity · Liberia · United States of America
PAUL DANIEL BOTTOMLEY
Person · Debarred entity · United Kingdom · United States of America
FADI JOSEPH BEJJANI
Person · Debarred entity · United Kingdom · United States of America
Novoline Resources L.P.
Company · Debarred entity · United Kingdom · Uzbekistan
Tencent Holdings Limited
Company · Debarred entity · United Arab Emirates · United Kingdom
Pacific International Lines (Private) Limited
Company · Debarred entity · Singapore
ABDUL NAEEM NAUSHAD
Person · Debarred entity · United States of America
CORD CONSTRUCTION LTD
Company · Debarred entity · United Kingdom
Mr Ziaur Rahman
Person · Debarred entity · Bangladesh
Parkeon Sas
Company · Debarred entity · France · Vietnam
Katsuya Ltd
Company · Debarred entity · Malta
Mr Yuksel Cankaya
Person · Debarred entity · United Kingdom · Türkiye

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Topics

28Debarred entity 7Public listed company 7Sanctioned entity 3Export controlled 1Offshore

Data sources

28UK Companies House People with Significant Control 16US SAM Procurement Exclusions 10Legal Entity Identifier (LEI) Reference Data 9WorldBank Debarred Providers 8Asian Development Bank Sanctions 8EBRD Ineligible Entities 8Inter-American Development Bank Sanctions 8PermID Open Data 8US DoD Chinese military companies 7African Development Bank Debarred Entities

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Countries

14United Kingdom 7China 6United States of America 3Hong Kong SAR 2Scotland 2Pakistan 2Vietnam 1United Arab Emirates 1Bangladesh 1Switzerland

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