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Source records 226 to 250 of 588, in corpus order.
- Company
14 STAR SHIPPING MANAGEMENT
United Arab Emirates
Also known as 14 Star Shipping Management; Fourteen Stars
Sanctioned entity
Also export controlled, debarred entity, trade risk
5 sources
- Organization
Farhad Ghaedi Wholesalers LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Phenomena International General Trading LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Future Trends Goods Wholesalers LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Arash Estaki ALIVAND
Born 31 Dec 1971 (54 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Swiss Luxury FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FUTURE ENERGY TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JEP PETROCHEMICAL TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Lyoned Trading L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MINATO GOODS WHOLESALERS
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ALLIANCE FIRST TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
UNIQUE STATION TRADING
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
POWELL RAW MATERIALS TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Astoria Star Heavy Equipment Trading L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MINATO COMMERCIAL BROKERS
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OPG Global General Trading Co. L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Huaying Lu
Born 1 Dec 1978 (47 years old),China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Arkan Mars Petroleum FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Arkan Mars Petroleum DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ORG Logistics FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CONMAR MARITIME DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Fornacis Energy Trading Co. L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PRATUM OIL TRADING LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHANDONG INDEPENDENT ENERGY TRADING DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AVIA TRUST FZE
United Arab Emirates
Also known as Avia Trust FZE
Sanctioned entity
Also export controlled, debarred entity
4 sources