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

25 results

Source records 401 to 425 of 588, in corpus order.

Screen a list like this in bulk

Type not stated
Techcare Services FZ LLC
United Arab Emirates
Sanctioned entity
Also export controlled
3 sources
Type not stated
Suntronic F.Z.E.
United Arab Emirates
Export controlled
Also regulator warning
2 sources
Type not stated
Sayegh Group Aviation
United Arab Emirates
Export controlled
Also regulator warning
2 sources
Type not stated
Naren Sachanandani
United Arab Emirates
Export controlled
Also regulator warning
2 sources
Type not stated
S&D Industry Ltd
United Arab Emirates
Sanctioned entity
Also export controlled
2 sources
Type not stated
Super Net Computers, L.L.C.
United Arab Emirates
Export controlled
Also regulator warning
2 sources
Type not stated
Future Trends International, FZE LLC
United Arab Emirates
Also known as Future Trends Intl FZE LLC; Future Trends
Sanctioned entity
Also export controlled
2 sources
Type not stated
Rigsol Well Drilling Equipment Trading
United Arab Emirates
Also known as Rigsol
Sanctioned entity
Also export controlled
2 sources
Type not stated
Tayabi Fazal Hussain
United Arab Emirates
Export controlled
Also regulator warning
2 sources
Type not stated
Abdullah Khaled Ramadan
United Arab Emirates
Export controlled
Also regulator warning
2 sources
Type not stated
Delta Engineering Concern FZE (DEC)
United Arab Emirates
Also known as DEC
Sanctioned entity
Also export controlled
2 sources
Type not stated
Royal Impact Trading L.L.C.
United Arab Emirates
Export controlled
2 sources
Type not stated
IRAQI TRADE CENTER
United Arab Emirates
Export controlled
Also debarred entity
2 sources
Type not stated
FUTURIS FZE
United Arab Emirates
Also known as FUTURIS
Export controlled
Also debarred entity
2 sources
Type not stated
Alsaroud General Trading
United Arab Emirates
Export controlled
1 source
Type not stated
SAM AIR CORPORATION LIMITED
Gambia
Export controlled
1 source
Type not stated
Mohammed Marzoghi
United Arab Emirates
Export controlled
1 source
Type not stated
Mega Fast Cargo LLC
United Arab Emirates
Export controlled
1 source
Type not stated
German Sky International Trading Company LLC
United Arab Emirates
Also known as Civil Trading FZE
Export controlled
1 source
Type not stated
Infotec
United Arab Emirates
Also known as I. Tec Trading FZE; Info Tech
Export controlled
1 source
Type not stated
Saeed Valadbaigi
United Arab Emirates
Also known as Saeed Baigi; Saeed Valad
Export controlled
1 source
Type not stated
Ahmad Asad Faour
United Arab Emirates
Also known as Ahmad Assad Fa'ur
Export controlled
1 source
Type not stated
Feroz Khan
United Arab Emirates
Also known as Haaje Khan; Haaji Khan; Firoz
Export controlled
1 source
Type not stated
Blue Lines FZE
United Arab Emirates
Export controlled
1 source
Type not stated
Gulf Gate Sea Cargo LLC
Afghanistan
Export controlled
1 source