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Browse every source25 results
Source records 1 to 25 of 32, in corpus order.
- Company
Turboshaft FZE
United Arab Emirates
Also known as Turbovalnyi FZE; توربو شافت م.م.ح; Autres dénominations: Black Metal FZE and 1 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
12 sources
- Company
Streit Group FZE
United Arab Emirates
Also known as Streit Group FZ-LLC; Streit Hrup; Streit Group Vámszabadterületi Kft and 1 more
Sanctioned entity
Also regulator warning
10 sources
- Person
Pejman Mahmood Kosarayanifard
Born 27 Feb 1973 (53 years old),United Arab Emirates
Also known as KOSARAYAN FARD, Ali Pejman Mahmud; Ali Pejman Mahmud KOSARAYAN FARD; Pejman KOSARYANI-FARD and 8 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Organization
Al Naser Airlines
Jordan
Also known as Al-Naser Airlines; AL NASER WINGS; AL NASER WINGS AIRLINES and 2 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Organization
Sky Blue Bird Group
United Arab Emirates
Also known as Sky Blue Bird Ltd; Sky Blue Airlines; Sky Blue Bird FZE and 2 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Organization
Sirjanco Trading LLC
United Arab Emirates
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Person
Timur Badr
Born 18 Oct 1984 (41 years old),United Arab Emirates
Also known as Timur Soubhovic Badr; BADR, Timur Soubhovic
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Organization
Gatewick LLC
United Arab Emirates
Also known as Gatewick Freight and Cargo; Gatewick Aviation Services; Gatewick
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Type not stated
Mahmoud Amini
United Arab Emirates
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Bahar Safwa General Trading
United Arab Emirates
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Mahan Air General Trading LLC
United Arab Emirates
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Astec Astronomy FZCO
United Arab Emirates
Export controlled
Also regulator warning
3 sources
- Type not stated
Caspian Industrial Machinery Supply LLC
United Arab Emirates
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Saeid Yahya Charkhian
United Arab Emirates
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Nureddin Shariff Sehweil
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Mahmoud Khali Hamze
Gambia
Also known as Mahmoud Hamza Khalil; Mahmoud Khalil
Export controlled
Also regulator warning
2 sources
- Type not stated
Jamie Radi Mustafa
United Arab Emirates
Export controlled
Also regulator warning
2 sources
- Type not stated
Aiman Ammar
United Arab Emirates
Also known as Ayman Ammar
Export controlled
Also regulator warning
2 sources
- Type not stated
iT Wave FZCO
United Arab Emirates
Also known as iT-Wave; ITEX-Wave FZCO
Export controlled
Also regulator warning
2 sources
- Type not stated
Aviation Legacy (Gambia) Limited
Gambia
Export controlled
Also regulator warning
2 sources
- Type not stated
Alsima Middle East General Trading LLC
United Arab Emirates
Also known as Al Sima Middle East General Trading LLC
Export controlled
Also regulator warning
2 sources
- Type not stated
Elaine Balingit
United Arab Emirates
Export controlled
Also regulator warning
2 sources
- Type not stated
Treetops Aviation
United Arab Emirates
Export controlled
Also regulator warning
2 sources
- Type not stated
Uni-Arab Engineering and Oil Field Services
United Arab Emirates
Export controlled
Also regulator warning
2 sources
- Type not stated
Do-It FZC
United Arab Emirates
Export controlled
Also regulator warning
2 sources