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Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control Offshore US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-29

CNOOC Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
ELEMENTO LIMITED
Company · Sanctioned entity · Malta · Norway

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Topics

2Offshore 2Sanctioned entity 1Public listed company 1Debarred entity

Data sources

2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2PermID Open Data 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1US DoD Chinese military companies 1US OFAC Consolidated (non-SDN) List 1US OFAC Specially Designated Nationals (SDN) List

Countries

1China 1Hong Kong SAR 1Malta 1Norway

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Search in: UK Companies House People with Significant Control