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Source records 326 to 350 of 588, in corpus order.
- Company
Five Energy Oil Trading
United Arab Emirates
Also known as 5 Energy
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Organization
International General Resourcing FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
EMITRADE FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Pioneer Bencont Star Real Estate
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SKY WALK COMPANY FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Alpha Tech Trading FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
WRIGHT AERO COMPONENTS FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HSI Trading FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Tuka Metal Trading DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BMIIC International General Trading L.L.C.
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Petro Grand FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
INTERNATIONAL MARINE MANAGEMENT FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Grandeur General Trading FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Tehran Pishro Trading Co.
China
Sanctioned entity
Also export controlled
3 sources
- Type not stated
UEC (Pvt.) Ltd.
Saudi Arabia
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Nureddin Shariff Sehweil
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Mahmoud Khali Hamze
Gambia
Also known as Mahmoud Hamza Khalil; Mahmoud Khalil
Export controlled
Also regulator warning
2 sources
- Type not stated
Jamie Radi Mustafa
United Arab Emirates
Export controlled
Also regulator warning
2 sources
- Company
Aerostar Asset Management FZC
United Arab Emirates
Also known as Star Aviation Services FZC; Star Aviation Group
Export controlled
Also trade risk
2 sources
- Type not stated
Payload Cargo LLC
United Arab Emirates
Also known as Payload Cargo LCC
Export controlled
2 sources
- Type not stated
Saeed Talebi
United Arab Emirates
Also known as Al; Allen Talebi
Export controlled
1 source
- Type not stated
Mehdi Jafariyeh
United Arab Emirates
Also known as Mehdi Jeffery
Export controlled
1 source
- Type not stated
Cybernet MEA
United Arab Emirates
Export controlled
1 source
- Type not stated
Beverly Apigo
United Arab Emirates
Export controlled
1 source
- Type not stated
Donna Lynn Ocampo
United Arab Emirates
Export controlled
1 source