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Browse every source25 results
Source records 251 to 275 of 2,694, in corpus order.
- Organization
Mahrous Trading FZE
United Arab Emirates
Also known as Mahrus Trading FZE
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
ARCTOS SHIPPING AND TRADE DMCC
United Arab Emirates
Also known as Arktos Shypinh I Treid Dmss
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Jian Zhang
Born 3 Feb 1981 (45 years old),United States
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Fani Oil Trading FZE
United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
ADOON GENERAL TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Royal Pearl General T.R.D.
United Arab Emirates
Also known as Royal Pearls General Trading; Royal Pearls; Royal Pearl Chemical
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Infracom Communication Networks FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
White Agate Marine SPC
United Arab Emirates
Sanctioned entity
5 sources
- Company
ADVANCE BANKING SOLUTIONS DMCC
United Arab Emirates
Also known as Advance Banking Solutions DMCC; ABS CORPORATION; ABS Corporation
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MT TEVEL INCORPORATED
United Arab Emirates
Also known as MT TEVEL INC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BLACK PEARL ENERGY TRADING LLC
United Arab Emirates
Also known as BLACK PEARL ENERGY TRADING LLC FZ; OGC Shipping LLC FZ; Starline Management FZ LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Bexley Way General Trading L.L.C.
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleksey Alekseyevich ZAYTSEV
Born 7 Sep 1965 (61 years old),Ghana
Also known as Alexey ZAYTSEV; Alexei ZAITSEV
Sanctioned entity
Also debarred entity
3 sources
- Company
Parthia Cargo LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Harmohan Singh HAKIMZADA
Born 23 Jun 1953 (73 years old),United Arab Emirates
Also known as Har Mohan SING
Sanctioned entity
Also debarred entity
3 sources
- Organization
PSI DMCC
United Arab Emirates
Also known as BZ Diamond FZCO
Sanctioned entity
Also debarred entity
3 sources
- Person
Hatem Elsaid Farid Ibrahim SAKR
Born 14 Apr 1984 (42 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Person
Sean Gerard MCGOVERN
Born 12 Feb 1986 (40 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Person
Shokhrukh Olimdjonovich Nasirkhodjaev
Born 7 Sep 1980 (46 years old),Uzbekistan
Also known as Shokrukh Nasirkhodjaev
Sanctioned entity
Also debarred entity
3 sources
- Person
Vikrant BHARDWAJ
Born 5 Sep 1986 (40 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Person
Aleksandr Okulov
Born 6 Dec 1981 (44 years old),Romania
Also known as Alexander Fiodorovich Okulov
Sanctioned entity
Also debarred entity
3 sources
- Company
Sitti General Trading LLC
United Arab Emirates
Also known as Sitti General Trading L.L.C; Sitti General Trading Fzco
Sanctioned entity
Also debarred entity
3 sources
- Company
Al Nezam Al Asasy General Trading L.L.C
United Arab Emirates
Also known as Alnezam Al Asasy General Trading; Al Nezaam Al Asasy General Trading Company
Sanctioned entity
Also debarred entity
3 sources
- Person
Abdulhasan Ali Akbar Namdar AL-Mandalawi
Born 1978,United Arab Emirates
Also known as Abdulhasan Namdar; عبدالحسن علي اكبر نامدار; Abdulhasan Ali Akbar Namdar
Sanctioned entity
2 sources
- Person
Maktoum bin Mohammed Bin Rashid Al Maktoum
Born 24 Nov 1983 (42 years old)
Also known as His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum
PEP
Also close associate, politician
2 sources