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Search in: OpenCorporates

Filtered: OpenCorporates United Kingdom PermID Open Data

Search guide · Data current as of 2025-03-26

LEGAL INTELLIGENCE GROUP LIMITED
Company · Sanctioned entity · United Kingdom
Alexandre Orloff Ltd
Company · Sanctioned entity · United Kingdom
DENIZ CAPITAL LLP
Company · Sanctioned entity · United Kingdom
A.W.A. ENGINEERING LIMITED
Company · Sanctioned entity · United Kingdom
Nord Gold Plc
Company · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
GOOD SIBLINGS LTD
Company · Sanctioned entity · China · United Kingdom
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
NERO DRINKS COMPANY LIMITED
Company · Sanctioned entity · Spain · United Kingdom
TGR CORPORATE CONCIERGE LTD
Company · Sanctioned entity · United Kingdom
WELMART GROUP LP
Company · Sanctioned entity · United Kingdom
PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
GOOD RUN LIMITED
Company · Sanctioned entity · United Kingdom
KRAVERTON LP
Company · Sanctioned entity · United Kingdom
NPC INTERNATIONAL LIMITED
Company · Sanctioned entity · United Kingdom
Djeco Group LP
Company · Sanctioned entity · United Kingdom · Malta
KALA PENSION TRUST LIMITED
Company · Sanctioned entity · United Kingdom
BANK SEPAH INTERNATIONAL PLC
Company · Sanctioned entity · United Kingdom
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
AAKHIRAH LIMITED
Company · Sanctioned entity · United Kingdom
EMBASSY DEVELOPMENT LIMITED
Company · Sanctioned entity · United Kingdom · Jersey
Majory LLP
Company · Sanctioned entity · Spain · United Kingdom
PAWELL SHIPPING CO LLP
Company · Sanctioned entity · United Kingdom · Russia
Kingston Fresh Ltd
Company · Sanctioned entity · United Kingdom
BANK SADERAT PLC
Company · Sanctioned entity · United Kingdom · Iran
Al-Qureshi Executives
Company · Sanctioned entity · United Kingdom

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Topics

45Sanctioned entity 8Bank 2Public listed company 2Debarred entity 2Regulator action 1Export controlled

Data sources

45OpenCorporates 45PermID Open Data 45US Trade Consolidated Screening List (CSL)44US OFAC Specially Designated Nationals (SDN) List 44US SAM Procurement Exclusions 41UK Companies House People with Significant Control 13Legal Entity Identifier (LEI) Reference Data 8Business Identifier Code (BIC) Reference Data 6Ukraine NSDC State Register of Sanctions 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Canadian Consolidated Autonomous Sanctions List 2US Federal Reserve Enforcement Actions 1Australian Sanctions Consolidated List 1Swiss SECO Sanctions/Embargoes 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1Global Energy Ownership Tracker 1Japan METI Russian List 1DPRK Reports 1US DoD Chinese military companies 1US OFAC Consolidated (non-SDN) List

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Search in: OpenCorporates