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Browse every source25 results
Source records 301 to 325 of 2,694, in corpus order.
- Organization
Sun Middle East FZ Company
United Arab Emirates
Also known as Sun Middle East FZCO; Sun Middle East (F Z Co)
Sanctioned entity
7 sources
- Organization
MARION COMMODITY DMCC
United Arab Emirates
Also known as Marion Kommodyty Dmss
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Oceanlink Maritime DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
STARS INTERNATIONAL CO. LTD
China
Also known as Stars International Co. Ltd; STARS İNTERNATIONAL CO. LTD
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Reza Sakan Dastgiri
Born 23 Aug 1978 (48 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ACS TRADING LLC
United Arab Emirates
Sanctioned entity
Also export controlled, trade risk
4 sources
- Organization
MOSTAFA ROKNIFARD PERFUMES AND COSMETICS TRADING LLC
United Arab Emirates
Also known as Mostafa Roknifard Perfumes and Cosmetics Trading LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammed Artan ROBLE
Born 12 Jul 1964 (62 years old),United Arab Emirates
Also known as ROBLE, Mohammed Artan; Mohammed Artan Roble
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SOLISE ENERGY FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Aeromotus Unmanned Aerial Vehicles Trading LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
4 sources
- Organization
JAZIRADAS INTL COMPANY
China
Also known as Jaziradas INTL Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Digital Marketing Awards FZ LLC
United Arab Emirates
Also known as SD DIGITAL MARKETING AWARDS; Swiss Dragons Management Digital Marketing Awards; SD Digital Marketing Awards
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC
United Arab Emirates
Also known as الواحة الصفر اء التجارة العامة ش.ذ.م.م.; ALWAHA ALSAFRA GENERAL TRADING L.L.C.; ATS HEAVY EQUIPMENT and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company «Burj Al Salam»
United Arab Emirates
Also known as BAS; Tovarystvo z obmezhenoiu vidpovidalnistiu «Burdzh Al Salam»
Sanctioned entity
3 sources
- Person
Omar Al Olama
Born 16 Feb 1990 (36 years old)
Also known as Omar Bin Sultan Al Olama; His Excellency Omar bin Sultan Al Olama; オマール・スルタン・アル・オラマ
PEP
Also politician
3 sources
- Organization
ACCESS TECHNOLOGY TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Company
Prime Tankers LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Company
Captain Dynasty Shipping L.L.C
United Arab Emirates
Also known as Captain Dynasty Shipping; CAPTAIN DYNASTY SHIPPING LLC - UAE
Sanctioned entity
Also debarred entity
3 sources
- Company
NAI LOGISTICS B.V.
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Company
GROUP GRAND LIMITED, S.A. DE C.V.
United Arab Emirates
Also known as GROUP GRAND LIMITED
Sanctioned entity
Also debarred entity
3 sources
- Person
Hossein Mohammad REZAEI
Born 17 Sep 1985 (41 years old),United Arab Emirates
Also known as Hossein Mohammadrezaei
Sanctioned entity
2 sources
- Organization
Shams and Bahr Trading Company L.L.C.
United Arab Emirates
Also known as Shams & Bahr Trading Company L.L.C.; Shams wa Bahr; Shams and Bahir and 3 more
Sanctioned entity
2 sources
- Person
Siavash Kayvanpour
Born 12 Jul 1979 (47 years old),Dominica
Also known as Siavash Kaivanpour; Siavash Hashem; Siyawesh Kiwan Port
Sanctioned entity
2 sources
- Person
Rashid bin Mohammed Al Maktoum
Born 12 Nov 1981
Also known as Rashid bin Mohammed bin Rashid Al Maktoum
Close associate
2 sources
- Person
Sultan Al Niadi
Born 23 May 1981 (45 years old)
Also known as سلطان سيف النيادي المنصوري; Sultan AlNeyadi
PEP
2 sources