Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 276 to 300 of 588, in corpus order.
- Organization
Fornax Ship Management
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Energy Global International FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Reza AMIDI
Born 30 Sep 1962 (64 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MPHASIS MARINE SOLUTIONS FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Vahid Ghayoumy Goods Wholesalers LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AUTO PARTS EAST FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MIRAGE AIR CRAFT SERVICES SOLE PROPREITORSHIP LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Better Future General Trading Co LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Arohi Systems Trading Limited Liability Company
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
WORLD VISION FREIGHT SYSTEMS FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DIGTLWORLD LIMITED LIABILITY COMPANY
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
New Transshipment FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GMM MANAGEMENT DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Manarat Alkhaleej Marine Services FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CONRAD MANAGEMENT COMPANY LLC FZ
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MARSA ENERGY TRADING DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NAZMIH TRADING FZE LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
COMUS FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Swissol Trade DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
VICTORY EXPERT TRADING FZ LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
WATERFALL ENGINEERING LTD
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
S M S Telecom FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Golden Commodities LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Pegasus General Trading FZE
United Arab Emirates
Also known as Pegasus General Trading Company; Pegasus General; Pegasus Trading and 2 more
Sanctioned entity
Also export controlled
2 sources
- Type not stated
Steel Design FZE
United Arab Emirates
Also known as Turbo Resources; TRME
Export controlled
2 sources