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25 results

Source records 351 to 375 of 2,694, in corpus order.

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Company
Mobin International Limited
United Arab Emirates
Also known as MOBIN INTERNATIONAL LTD.; Mobin International Ltd.
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
Person
Yevhen Skriabin
Born 30 Dec 1993 (32 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Imran Asghar
Born 19 Dec 1962 (63 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Albatross Shipmanagement LLC-FZ
United Arab Emirates
Sanctioned entity
4 sources
Organization
Barco Ship Management Inc
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
GLOBAL TECH MARINE SERVICES INC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
VOLITON DMCC
United Arab Emirates
Also known as Petrokim Trading Middle East and Asia DMCC
Sanctioned entity
Also debarred entity
4 sources
Organization
Safe Seas Ship Management FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
GENERATION TRADING FREE ZONE ESTABLISHMENT
United Arab Emirates
Also known as Generation Trading Free Zone Establishment
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
New Ocean Trading FZE
United Arab Emirates
Also known as New Ocean Trading and Import Company; New Ocean International Trading FZE
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Eljeet HAKIMZADA KAUR
Born 3 May 1959 (67 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Person
Thani Ahmed Alzeyoudi
Person
Also known as Thani Ahmed Al-Zeyoudi; Thani Al Zeyoudi; Thani Ahmed Al Zeyoudi and 3 more
PEP
Also politician
3 sources
Person
Othman El Ballouti
Born 12 Aug 1987 (39 years old),Belgium
Sanctioned entity
Also debarred entity
3 sources
Person
Ohoud Al Roumi
Person
Also known as Ohood Al Roumi; عهود بنت خلفان الرومی; عهود خلفان الرومی and 2 more
PEP
Also politician
3 sources
Company
CREATIVE PYTHON
United Arab Emirates
Also known as Creative Python
Sanctioned entity
Also debarred entity
3 sources
Organization
LIMONIUM PETROCHEMICALS TRADING LLC SOC
United Arab Emirates
Also known as DESERT OASIS PETROCHEMICAL TRADING COMPANY LLC
Sanctioned entity
Also debarred entity
3 sources
Company
AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.
United Arab Emirates
Also known as AZ Gold
Sanctioned entity
Also debarred entity
3 sources
Person
Hamed bin Zayed Al Nahyan
United Arab Emirates
Also known as H.H. Sheikh Hamed Bin Zayed Al Nahyan
Regulator action
Also close associate, politician
3 sources
Organization
REEL SHIPPING L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Company
ORBIT INTERNATIONAL FZE
United Arab Emirates
Also known as Orbit International Group LLC
Sanctioned entity
Also debarred entity
3 sources
Organization
Huriya Private FZE LLE
Qatar
Sanctioned entity
Also debarred entity
3 sources
Organization
GREEN LEAF GENERAL TRADING LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
POLARSTAR LOGISTICS LLC
Uzbekistan
Sanctioned entity
Also debarred entity
3 sources
Person
Mohammad Shakol Mihandoust
Born 24 Nov 1982 (43 years old),United Arab Emirates
Also known as Haji Muhammad Shakoor; Muhammad Shakoor
Sanctioned entity
2 sources
Person
Mohammad Ahmed Suhil Fattouh
Born 2 Jan 1981 (45 years old),Syria
Also known as Captain Hamzah
Sanctioned entity
2 sources