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25 results

Source records 401 to 425 of 2,694, in corpus order.

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Person
Vahid DERAKHSHAN
Born 10 Aug 1978 (48 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Zafar ANIS
United Arab Emirates
Also known as ANIS, Zafar; Zafar Anis
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mukesh Mansukhlal Vaya
Born 19 Sep 1971 (55 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
4 sources
Organization
Coral Trading EST
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Mars Investment L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
COMUS INTERNATIONAL FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Maitha Salem Al Shamsi
Person
Also known as Her Excellency Dr. Maitha bint Salem Al Shamsi; H.E. Dr Maitha Bint Salem Al Shamsi; میثاء بنت سالم الشامسی and 1 more
PEP
Also politician
3 sources
Person
Ahmad Ali Al Sayegh
Born 1962
Also known as Ahmed Ali Al Sayegh; HIS EXCELLENCY AHMED BIN ALI AL SAYEGH
PEP
Also politician
3 sources
Company
VS PETROLEUM DMCC
United Arab Emirates
Also known as Ikon Petroleum DMCC
Sanctioned entity
Also debarred entity
3 sources
Organization
Chabok FZCO
United Arab Emirates
Also known as CHABOK AVIATION; Chabok Aviation
Sanctioned entity
Also export controlled
3 sources
Person
Jugwinder Singh Brar
Born 15 Mar 1962 (64 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Company
LOTUS UNIVERSAL LLC
United Arab Emirates
Sanctioned entity
Also export controlled
3 sources
Organization
ZR ENERGY DMCC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
ZEENIT SUPPLY & TRADING DMCC
United Arab Emirates
Also known as Zeenit Supply & Trading DMCC
Sanctioned entity
Also debarred entity
3 sources
Organization
BPT SHIPPING CO L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Company
HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.
United Arab Emirates
Also known as Horizon Advanced Solutions General Trading
Sanctioned entity
Also debarred entity
3 sources
Organization
GREENLAND OIL AND GAS TRADING FZE
United Arab Emirates
Also known as Greenland Oil and Gas Trading FZE
Sanctioned entity
Also debarred entity
3 sources
Organization
COBER FZCO DMCC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Company
PGR GOLD LLC
United Arab Emirates
Also known as PGR Gold LLC; PGR Gold Trading LLC
Sanctioned entity
Also debarred entity
3 sources
Organization
KOBAN SHIPPING L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Person
Pedram Pirouzan
Born 26 Feb 1986 (40 years old),United Arab Emirates
Sanctioned entity
2 sources
Person
Majid Ali Akbar Namdar Al-Mandalawi
Born 20 Jul 1972 (54 years old),Iraq
Also known as Majid 'Ali Akbar al-Kurdi
Sanctioned entity
2 sources
Person
Bahareh Morteza Zanjani
Born 21 Sep 1981 (45 years old),United Arab Emirates
Also known as Bahareh Mortaza Zanjani
Sanctioned entity
2 sources
Person
Ahmed bin Zayed Al Nahyan
Born 1968
Also known as Аль-Нахайян, Ахмед бен Зайд; Ахмед бен Зайд ан-Нахайян; アフマド
Close associate
Also politician
2 sources
Person
Saeed bin Maktoum bin Rashid Al Maktoum
Born 1 Oct 1976 (50 years old)
Also known as Аль-Мактум, Саид; Saeed bin Hasher Al-Maktoum; Sheikh Saeed Al-Maktoum and 2 more
Close associate
2 sources