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KINAHAN ORGANIZED CRIME GROUP
Organization · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
BASE INTERACTIVE LTD
Company · United Kingdom
LAKE DISTRICT BIOGAS LIMITED
Company · United Kingdom
SA K9 & SECURITY LTD
Company · United Kingdom
WESTHILL CARPETS AND FLOORING LIMITED
Company · United Kingdom
RED ROQUET LIMITED
Company · United Kingdom
WESTPIER CONSULTANTS LIMITED
Company · United Kingdom
N&D CONSTRUCTION LTD
Company · United Kingdom
Flowbird Transport Limited (formerly operating as: Parkeon Transit Limited)
Company · Debarred entity · United Kingdom · Vietnam
TIEMARI LTD
Company · United Kingdom
China National Nuclear Corporation
Company · Debarred entity · Sanctioned entity · China · United Kingdom
FCC WORLDWIDE LTD
Company · United Kingdom
ASONS SOLICITORS LIMITED
Company · United Kingdom
SEFE ENERGY LIMITED
Organization · United Kingdom
Hana Paul JON
Person · Sanctioned entity · United Kingdom
PETRA RESTAURANT LIMITED
Company · United Kingdom
T N K FABRICS LIMITED
Organization · Sanctioned entity · United Kingdom
BALTIC SERVICES (BOSTON) LIMITED
Company · United Kingdom
FALCON SYSTEMS
Organization · Sanctioned entity · United Kingdom
Stuart Andrew CORRIE
Person · Disqualified · United Kingdom
QUANTUM GLOBAL INVESTMENTS LIMITED
Company · United Kingdom
ABN AMRO CLEARING LONDON LIMITED
Organization · United Kingdom
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED
Organization · Bank · United Kingdom
CEPEL CONSULTANCY SERVICES LTD
Company · United Kingdom
EPOIPO LIMITED
Company · United Kingdom

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