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Filtered: Export controlled UK Companies House Disqualified Directors

Search guide · Data current as of 2025-11-20

Eko Shipping Limited Liability Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Tiz Pars
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Limited Liability Company Ruschemalliance
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
Khalifa Ghwell
Person · Disqualified · Export controlled · Sanctioned entity · Libya
Mikhail Vasilyevich Klyukin
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Russia
Mohammed Bilal
Person · Disqualified · Export controlled · Sanctioned entity · Syria
MARO SANAT COMPANY
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Hizbul Mujahideen
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
Hossein Maroufi
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Yadollah Javani
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran
Ali Jafarabadi
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Hassan Asgari
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Habib Shahsavari
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Korean Ryengwang Trading Corporation
Company · Disqualified · Export controlled · Sanctioned entity · North Korea
German BELOUS
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Hasan Hassanzadeh
Person · Disqualified · Export controlled · Sanctioned entity · Iran
LIMITED LIABILITY COMPANY UNIMATIC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Ghorb Nooh
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Xinjiang Production and Construction Corps Public Security Bureau
Company · Disqualified · Export controlled · Sanctioned entity · China
Mohammad Kazemi
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Drex Technologies S.A.
Company · Disqualified · Export controlled · Sanctioned entity · Switzerland · Syria · British Virgin Islands
TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
Omran Sahel
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

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