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Source records 326 to 350 of 2,694, in corpus order.
- Company
Adoon General Trading FZE
United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
John Britto Aruldhas
Born 20 Mar 1985 (41 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
O N C U Trading L.L.C.
United Arab Emirates
Also known as ONCU Trading L.L.C.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FRACTAL MARINE DMCC
United Arab Emirates
Sanctioned entity
Also debarred entity
4 sources
- Company
Alacritas Shipping FZE
United Arab Emirates
Sanctioned entity
4 sources
- Organization
LIGHTSHIP MANAGEMENT LTD
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ONX Trading FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Nadeem GHANI
Born Feb 1968,United States
Also known as Mohamed Nadim GHANI
Sanctioned entity
Also debarred entity
3 sources
- Person
Abdul Rahman Al Owais
Born 1967,United Arab Emirates
Also known as Abdurrahman bin Muhammed el Uveys; His Excellency AbdulRahman Bin Mohamed Al Owais; Abdul Rahman Bin Mohammed Al Owais and 1 more
PEP
Also politician
3 sources
- Person
Jasmeet HAKIMZADA
Born 26 Jun 1979 (47 years old),United Arab Emirates
Also known as Jasmeet Singh
Sanctioned entity
Also debarred entity
3 sources
- Organization
MAX ENERGY FUEL TRADING L.L.C
United Arab Emirates
Also known as Max Energy Fuel Trading
Sanctioned entity
Also debarred entity
3 sources
- Person
Younes El Ballouti
Born 4 Jan 1995 (31 years old),United Arab Emirates
Also known as El Magico
Sanctioned entity
Also debarred entity
3 sources
- Person
Pankaj Nagjibhai Patel
Born 15 Aug 1971 (55 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Person
Obaid Altaf Khanani
Born 20 Jul 1987 (39 years old),United Kingdom
Also known as Obaid Ahmed
Sanctioned entity
Also debarred entity
3 sources
- Company
CAPITAL TAP MANAGEMENT CONSULTANCIES
United Arab Emirates
Also known as Capital Tap Management Consultancies; Capital Tap
Sanctioned entity
Also debarred entity
3 sources
- Organization
Capital Tap Holding L.L.C.
United Arab Emirates
Also known as CTH; Capital Tap
Sanctioned entity
Also debarred entity
3 sources
- Company
AGOR LTD
United Arab Emirates
Also known as Agor Ltd; Agor Precious Metals
Sanctioned entity
Also debarred entity
3 sources
- Person
Sherbaz KHAN
Born 3 Apr 1979 (47 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C.
United Arab Emirates
Also known as Blue Cactus Heavy Equipment & Machinery Spare Parts Trading L.L.C.
Sanctioned entity
Also debarred entity
3 sources
- Company
INDUSTRIAL RESOURCES GENERAL TRADING LLC
United Arab Emirates
Also known as Industrial Resources General Trading LLC
Sanctioned entity
Also debarred entity
3 sources
- Organization
VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH
United Arab Emirates
Also known as Al Iraqia Shipping Services and Oil Trading - F.Z.E DMCC Branch; VS TANKERS FZE
Sanctioned entity
Also debarred entity
3 sources
- Organization
FAMIN FZE
United Arab Emirates
Also known as famin trading
Sanctioned entity
Also debarred entity
3 sources
- Organization
SHAHBAZ KHAN GENERAL TRADING LLC
United States
Also known as AL SHAHBOZ KHAN GENERAL TRADING LLC.
Sanctioned entity
Also debarred entity
3 sources
- Person
Ali Rakhbarmadani
Born 28 Jan 1975 (51 years old),United Arab Emirates
Also known as Ali Rahbarmadani
Sanctioned entity
2 sources
- Person
Sultan bin Zayed bin Sultan Al Nahyan
Born 1 Dec 1956
Also known as سُلطان بن زايد آل نهيَّان
Politician
Also close associate, military
2 sources