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Mobin Holding Limited
Company · Sanctioned entity · United Kingdom
DMG MORI UK LIMITED
Company · Sanction-linked entity · United Kingdom
BLUE LAGOON TRADING LIMITED
Company · United Kingdom
VOLGA-DNEPR UK LTD.
Company · Sanctioned entity · United Kingdom
Mohammad Soltanmohammadi
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Singapore
SENTINEL CLOSE PROTECTION LIMITED
Company · United Kingdom
Abassin BADSHAH
Person · Disqualified · United Kingdom
NEWPORT MANAGEMENT LIMITED
Company · United Kingdom
BANK SADERAT PLC
Company · Bank · Sanctioned entity · United Kingdom · Iran
MONARCH FINANCIAL SERVICES LTD
Company · United Kingdom
REXFORD LTD.
Legal entity · Sanctioned entity · United Kingdom
ANDORRA PARKS CONSULTING LIMITED
Company · United Kingdom
Diamond Generating Europe Limited
Company · Sanction-linked entity · United Kingdom
CAMERON FARLEY LTD
Company · United Kingdom
AJ TRANSPORT LOGISTICS LIMITED
Company · United Kingdom
Emad ABDOLKHANI
Person · Disqualified · United Kingdom
Radius Group Holdings Limited
Company · Sanction-linked entity · United Kingdom
Karho Lodzhyk Menedzhment Limited
Organization · Sanctioned entity · United Kingdom
MXRX LIMITED
Company · United Kingdom
Marcus ELLIOTT AKA MARK BENTLEY
Person · Disqualified · United Kingdom
BRIXTON BEDS & FURNITURE LIMITED
Company · United Kingdom
QUANTUM GLOBAL INTRODUCERS LIMITED
Company · United Kingdom
F.P. GROUP LIMITED
Company · United Kingdom
GP BULLHOUND HOLDINGS LIMITED
Organization · Bank · United Kingdom
CHILD PROTECTION UK LIMITED
Company · United Kingdom

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