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Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control Disqualified DPRK Reports

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

Islamic Republic Of Iran Shipping Lines
Company · Disqualified · Sanctioned entity · United Kingdom · Iran

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Data sources

1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1DPRK Reports 1Monaco National Fund Freezing List 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1United Kingdom 1Iran

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Search in: UK Companies House People with Significant Control