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Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control India US SAM Procurement Exclusions

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

NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA
Person · Sanctioned entity · Belgium · United Kingdom · India · Lebanon
IRAN PETROCHEMICAL COMMERCIAL COMPANY
Company · Sanctioned entity · China · India · Iran · South Korea · Türkiye

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Data sources

2UK Companies House People with Significant Control 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1PermID Open Data

Countries

2India 1Belgium 1China 1United Kingdom 1Iran 1South Korea 1Lebanon 1Türkiye

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Search in: UK Companies House People with Significant Control