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Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control China PermID Open Data

Search guide · Data current as of 2025-03-31

Hangzhou Hikvision Digital Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
CNOOC Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
BANK TEJARAT
Company · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
GOOD SIBLINGS LTD
Company · Sanctioned entity · China · United Kingdom
Ninestar Corporation
Company · Sanctioned entity · China
China Mobile Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
China Unicom (Hong Kong) Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
IRAN PETROCHEMICAL COMMERCIAL COMPANY
Company · Sanctioned entity · China · India · Iran · South Korea · Türkiye
China General Nuclear Power Corporation
Company · Debarred entity · Sanctioned entity · China
China National Nuclear Corporation
Company · Debarred entity · Sanctioned entity · China · United Kingdom

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Topics

10Sanctioned entity 6Debarred entity 5Public listed company 1Offshore 1Bank

Data sources

10UK Companies House People with Significant Control 10PermID Open Data 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)7Legal Entity Identifier (LEI) Reference Data 6US DoD Chinese military companies 6US OFAC Consolidated (non-SDN) List 5OpenCorporates 3EU Financial Instruments Reference Data System (FIRDS)3US OFAC Specially Designated Nationals (SDN) List 2Research Organizations Registry 2Global Energy Ownership Tracker 2Business Identifier Code (BIC) Reference Data 1ICIJ Offshore Leaks Database 1DPRK Reports 1OpenSanctions Research Data 1US UFLPA Entity List 1US FCC Covered List 1US Special Legislative Exclusions

Countries

10China 3United Kingdom 3Hong Kong SAR 2Iran 1United Arab Emirates 1France 1India 1South Korea 1Tajikistan 1Türkiye

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Search in: UK Companies House People with Significant Control