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25 results

Source records 426 to 450 of 2,694, in corpus order.

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Organization
White Fox Ship Management FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Konstantinos Stavridis
Born 18 Mar 1949 (77 years old),Greece
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Organization
ZION TRADE LIMITED
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Mabrooka Trading Co L.L.C.
United Arab Emirates
Also known as MABROOKA TRADING COMPANY; Mabrooka Trading Company
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Ryan Xavier Aranha
Born 5 Sep 1982 (44 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
STELLAR WAVE MARINE L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ALGAE SHIP CHARTER - FZCO
United Arab Emirates
Sanctioned entity
Also debarred entity
4 sources
Organization
PAUL AD SONS TRADING FZE
United Arab Emirates
Also known as PAUL AD SONS FZCO
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ALBAIT AL KHALEEJE GENERAL TRADING LLC
United Arab Emirates
Also known as North South Cargo
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ADIMA OIL
United Arab Emirates
Also known as Adima Oil
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ALWANEO CO. L.L.C.
United Arab Emirates
Also known as Alwaneo CO. L.L.C.; Alwaneo Trade DMCC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Pacific Steel FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Jahan Destinations Travel and Tourism LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Danial Khalili
Born 18 Nov 1994 (31 years old),United Arab Emirates
Also known as KHALILI, Danyal; Danyal Khalili
Sanctioned entity
Also export controlled
3 sources
Person
Vakhtang Ernstovich Kocharov
Born 3 Mar 1982 (44 years old),Cyprus
Sanctioned entity
Also debarred entity
3 sources
Person
Edin Gacanin
Born 12 Oct 1982 (44 years old),United Arab Emirates
Also known as Tito
Sanctioned entity
Also debarred entity
3 sources
Person
Elyas Jafer Tambe
Born 25 Dec 1974 (51 years old),United Arab Emirates
Also known as Elyas Tambe
Sanctioned entity
Also debarred entity
3 sources
Organization
SKYZONE TRADING FZE
United Arab Emirates
Also known as Skyzone Trading FZE
Sanctioned entity
Also debarred entity
3 sources
Organization
Al Kashaf Petroleum and Petrochemical Trading L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
ERBIUM TRADING L.L.C
United Arab Emirates
Also known as Rubiks Trading L.L.C
Sanctioned entity
Also debarred entity
3 sources
Organization
VS Oil Terminal FZE
United Arab Emirates
Also known as VS Oil Terminal
Sanctioned entity
Also debarred entity
3 sources
Company
Bushra Bachir Shipping and Logistics Services L.L.C.
United Arab Emirates
Also known as Bushra Bachir Shipping & Logistic Services L.L.C.; Bushra Bachir Shiping and Logistics Services LLC
Sanctioned entity
Also debarred entity
3 sources
Company
ASASI FOODS FZC
Panama
Sanctioned entity
Also debarred entity
3 sources
Organization
MONSOON SHIPPING LTD
Malta
Sanctioned entity
Also debarred entity
3 sources