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Filtered: Export controlled UK Companies House Disqualified Directors

Search guide · Data current as of 2025-10-07

Maksim Borisovich Krasovskiy
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Ocean Speedstar Solutions OPC PVT LTD
Company · Disqualified · Export controlled · Sanctioned entity · India
Safwan Al Assaf
Person · Disqualified · Export controlled · Sanctioned entity · Syria
AO 'Institute Giprostroymost - Saint-Petersburg'
Organization · Disqualified · Export controlled · Sanctioned entity · Russia
Айбекс Шиппінг Інк
Company · Disqualified · Export controlled · Sanctioned entity · Cyprus · Marshall Islands
Firas Ahmad
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Irina Nikoalyevna Kashina
Person · Disqualified · Export controlled · Sanctioned entity · Russia
EGETIR OTOMOTIV SAN. VE TIC. LTD.
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
White Fox Ship Management FZCO
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Waatassimou Foundation
Organization · Disqualified · Export controlled · Sanctioned entity · Libya
Aman Damascus Joint Stock Company
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
BOSFOR AVRASYA IC VE DIS TICARET LTD
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
Mikhail Olegovich Avtukhov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Research Centre for Explosion and Impact
Company · Disqualified · Export controlled · Sanctioned entity · Iran
HENGSHUI HESHUO CELLULOSE CO., LTD
Company · Disqualified · Export controlled · Sanctioned entity · China
Military Housing Establishment
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Aleksandra Aleksandrovna Kamyshanova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Maksim Iosifovich Krans
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Mikhail Victorovich TURKANOV
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Shahid Ahmad Kazemi Industries Group
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Finder Technology Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
COZUM YAZILIM DONANIM ELEKTRONIK
Organization · Disqualified · Export controlled · Sanctioned entity · Türkiye
Valeriya Kalabayeva
Person · Disqualified · Export controlled · Sanctioned entity · Russia
WUHAN TONGSHENG TECHNOLOGY CO., LTD
Company · Disqualified · Export controlled · Sanctioned entity · China
HK Hengbangwei Electronics Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR

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