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Source records 276 to 300 of 2,694, in corpus order.
- Company
ALPA TRADING - FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
- Company
ACCENTURE BUILDING MATERIALS TRADING LLC
United Arab Emirates
Also known as Accenture Building Materials Trading LLC
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
Orchid Ship management LLC-FZ
United Arab Emirates
Sanctioned entity
5 sources
- Company
ALFOULK TRADING CO .L.L.C
United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Haleel Commodities L.L.C.
Somalia
Also known as Haleel Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ibrahim Fadel Ghaddar
Born 22 Jan 1978 (48 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MVM AMICI GENERAL TRADING LLC
United Arab Emirates
Also known as MVM Amici General Trading LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AMC SERVICE FZE
United Arab Emirates
Also known as AIRCRAFT MAINTENANCE CENTER FZC; AMC SERVICE FZC; Aircraft Maintenance Center FZC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
THE CRYSTAL GROUP SAL
United Arab Emirates
Also known as The Crystal Group SAL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
G and S Diamond FZE
United Arab Emirates
Also known as G&S Diamond FZE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Best Diamond House DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
FIRST FURAT TRADING LLC
United Arab Emirates
Sanctioned entity
Also trade risk, debarred entity
4 sources
- Company
Texco FZE
United Arab Emirates
Also known as Teksko
Sanctioned entity
3 sources
- Person
Meisam EMAMJOMEH
Born 14 Feb 1980 (46 years old),United Kingdom
Also known as Meisam EMAMJOME
Sanctioned entity
Also debarred entity
3 sources
- Person
Thamoud Mohammed Muhsin Al-Azzawi
Born 14 Oct 1966 (60 years old),United Arab Emirates
Also known as Thamoud Mohammed Muhsin Al-Azzaqi; Thamoud Muhsin
Sanctioned entity
Also debarred entity
3 sources
- Person
Ahmet TANN
Born 18 Mar 1955 (71 years old),United States
Sanctioned entity
Also debarred entity
3 sources
- Person
Amir AZAM
Born 2 Nov 1971 (54 years old),United States
Also known as Amir Azam SHEIKH MOHAMMED
Sanctioned entity
Also debarred entity
3 sources
- Company
RG GROUP FZE
United Arab Emirates
Also known as The Rahmani Group; RG General Trading FZE
Sanctioned entity
Also debarred entity
3 sources
- Organization
HOOPOE SPORTS LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Company
HIGH SEAS PETROLEUM LLC
United Arab Emirates
Also known as Petrofleet Energy Trading LLC; بيتروفلييت انيرجي للتجارة ذ م م
Sanctioned entity
Also debarred entity
3 sources
- Organization
INTERNATIONAL SHIPPING BUREAU L.L.C
United Arab Emirates
Also known as International Shipping Bureau LLC
Sanctioned entity
Also debarred entity
3 sources
- Organization
CLARA SHIPPING LLC
United Arab Emirates
Also known as CLARA SHIPPING
Sanctioned entity
Also debarred entity
3 sources
- Company
GALAXY OIL FZE
United Arab Emirates
Also known as Galaxy Oil FZE
Sanctioned entity
Also debarred entity
3 sources
- Person
Sarvar ISMAILOV
Born 14 Mar 1995 (31 years old),United Kingdom
Also known as Сарвар ИСМАИЛОВ; Ismayilov Sarvar
Sanctioned entity
2 sources
- Person
Sultan bin Zayed bin Khalifa Al Nahyan
Born 3 Jul 1881
Politician
1 source