Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 376 to 400 of 588, in corpus order.

Screen a list like this in bulk

Type not stated
Euromoto Middle East FZE
United Arab Emirates
Sanctioned entity
Also export controlled
3 sources
Type not stated
Roche Consulting Limited
United Arab Emirates
Export controlled
2 sources
Type not stated
Alsima Middle East General Trading LLC
United Arab Emirates
Also known as Al Sima Middle East General Trading LLC
Export controlled
Also regulator warning
2 sources
Type not stated
TG Training 2023 FZCO
United Arab Emirates
Also known as TGT23
Export controlled
2 sources
Type not stated
Elaine Balingit
United Arab Emirates
Export controlled
Also regulator warning
2 sources
Type not stated
Treetops Aviation
United Arab Emirates
Export controlled
Also regulator warning
2 sources
Company
Al Ras Gate General Trading
United Arab Emirates
Export controlled
Also trade risk
2 sources
Type not stated
Uni-Arab Engineering and Oil Field Services
United Arab Emirates
Export controlled
Also regulator warning
2 sources
Type not stated
Do-It FZC
United Arab Emirates
Export controlled
Also regulator warning
2 sources
Type not stated
SANCO MIDDLE EAST FZC
United Arab Emirates
Also known as SANCO ME FZC
Sanctioned entity
Also export controlled
2 sources
Type not stated
Rashid Albuni
United Arab Emirates
Export controlled
Also regulator warning
2 sources
Type not stated
RELIABLE FREIGHT SERVICES FZCO
United Arab Emirates
Also known as RELIABLE FREIGHT SERVICES
Export controlled
Also debarred entity
2 sources
Type not stated
Scott Technologies FZE
United Arab Emirates
Also known as Scot Technologies
Export controlled
1 source
Type not stated
Behover General Trading/Information Technologies
United Arab Emirates
Also known as DBA Behover Information Technologies
Export controlled
1 source
Type not stated
SANCO Middle East, LLC
United Arab Emirates
Also known as SANCO ME, LLC
Export controlled
1 source
Type not stated
Liberty House Trading LLC
United Arab Emirates
Also known as Baet Alhoreya; Baet Alhoreya Electronics
Export controlled
1 source
Type not stated
Reza Hajigholamali
United Arab Emirates
Export controlled
1 source
Type not stated
Presto Freight International, LLC
United Arab Emirates
Also known as Presto Freight International LLC (PFI)
Export controlled
1 source
Type not stated
Al Noor Alaili Trading Company
United Arab Emirates
Also known as ANATCO
Export controlled
1 source
Type not stated
Alex Nouri Zadeh
United Arab Emirates
Also known as Alex Norry; Alex Banai; Nouri Zadeh
Export controlled
1 source
Type not stated
Seyed Mahdi Mousavi
United Arab Emirates
Export controlled
1 source
Type not stated
JSB Logistics
United Arab Emirates
Export controlled
1 source
Type not stated
Next Gulf Trading LLC
United Arab Emirates
Export controlled
1 source
Type not stated
Dr. Artush Parsi
United Arab Emirates
Export controlled
1 source
Type not stated
BARQAWI, Ahmad
United Arab Emirates
Also known as BARQAWI, Hamodeh; BARQAWI, Ahmed; AL-BARQAWI, Ahmad and 2 more
Export controlled
1 source