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Browse every source25 results
Source records 376 to 400 of 2,694, in corpus order.
- Company
Levant Fleet
Company
Sanctioned entity
6 sources
- Organization
Diamond Castle Electronics Trading LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Maksim Aleksandrovich Zagornov
Born 8 Jun 1973 (53 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Marco Klinge
Born 19 Feb 1975 (51 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GALILEOS MARINE SERVICES L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Nasir Sadaqat General Trading L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ESEA Venture Shipping Management LLC
United Arab Emirates
Sanctioned entity
4 sources
- Company
Dreamer Shipmanagement LLC-FZ
United Arab Emirates
Sanctioned entity
4 sources
- Organization
ZAMANOIL - DMCC
United Arab Emirates
Also known as زمانويل - م.د.م.س; Zamanoil - DMCC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ATLANTIC SHIP MANAGEMENT LLC
United Arab Emirates
Also known as Atlantic Ship Management LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Rafeek Habibullah Habibullah
Born 20 Feb 1973 (53 years old),United Arab Emirates
Also known as Mohamed Rafeek Habibullah
Sanctioned entity
Also debarred entity
3 sources
- Organization
Bavi General Trading CO L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Person
Leon Agnes Yves Demasure
Born 11 Sep 1975 (51 years old),United Arab Emirates
Also known as Yves Demasure
Sanctioned entity
Also debarred entity
3 sources
- Person
Youssef Ben Azza
Born 24 Jan 1987 (39 years old),United Arab Emirates
Also known as Youssef Benz
Sanctioned entity
Also debarred entity
3 sources
- Person
Andrei Golovtchenko
Born 6 Jun 1963 (63 years old),United Arab Emirates
Also known as Andrey Golovtchenko
Sanctioned entity
Also debarred entity
3 sources
- Company
HAMRIYAH STEEL FZC
United Arab Emirates
Also known as Hamriyah Steel FZC
Sanctioned entity
Also debarred entity
3 sources
- Organization
S E A SHIP MANAGEMENT LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
MARVISE SMC DMCC
United Arab Emirates
Also known as MAIRIN SHIPPING AND MANAGEMENT CONSULTANCY DMCC; شركة ميرين لالستشارات في مجال الشحن و الإدارة
Sanctioned entity
Also debarred entity
3 sources
- Person
Atif Polani
Born 9 Jan 1978 (48 years old),United Arab Emirates
Also known as Atif Abdul Aziz Polani
Sanctioned entity
Also debarred entity
3 sources
- Company
ZULEKHA GENERAL TRADING LLC
United States
Also known as ZULIKHA GENERAL TRADING; ZULEIKHA GENERAL TRADING
Sanctioned entity
Also debarred entity
3 sources
- Organization
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
United Arab Emirates
Also known as NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION
Sanctioned entity
Also debarred entity
3 sources
- Person
Mohammad Abdullah Al Gergawi
Born 1963
Also known as Mohammad Abdullah Gergawi; His Excellency Mohammad bin Abdullah Al Gergawi; محمد عبدالله القرقاوي
PEP
Also politician
2 sources
- Person
Yousef Al Otaiba
Born 19 Jan 1974 (52 years old)
Also known as His Excellency Yousef Al Otaiba
PEP
Also diplomat, politician
2 sources
- Person
Manal bint Mohammed bin Rashid Al Maktoum
Born 12 Nov 1977 (48 years old)
Also known as شیخه منال آل مکتوم; منال آل مکتوم
Close associate
2 sources
- Person
Rashid Bin Humaid Al Nuaimi
Born 1902
Also known as Ràixid ibn Humayd an-Nuaymí
Politician
1 source