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Browse every source25 results
Source records 451 to 475 of 2,694, in corpus order.
- Person
Mehboob Thachankandy PALIKANDY
Born 25 Apr 1966 (60 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OCEAN LEONID INVESTMENTS LTD
United Arab Emirates
Sanctioned entity
Also debarred entity
4 sources
- Company
Energotrade Plus DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
The Best Leader General Trading LLC
United Arab Emirates
Also known as Wilmington General Trading LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Natalia Vladimirovna Solozhentseva
Born 11 Jul 1966 (60 years old),Cyprus
Sanctioned entity
Also debarred entity
3 sources
- Organization
SIWAN TRADING INTERNATIONAL FZE
United Arab Emirates
Also known as Siwan Trading International FZE
Sanctioned entity
Also debarred entity
3 sources
- Organization
KINAHAN ORGANIZED CRIME GROUP
United Arab Emirates
Also known as KINAHAN ORGANISED CRIME GROUP; KOCG
Sanctioned entity
Also debarred entity
3 sources
- Organization
CRIOS SHIPPING L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Person
Donats Skutelis
Born 23 Oct 1984 (41 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
CARLINGTON PETROCHEM FZCO
United Arab Emirates
Also known as Carlington Ltd; Carlington Petrochem
Sanctioned entity
Also debarred entity
3 sources
- Organization
WANTA SHIPPING L.L.C-FZ
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
Turkiz Fuel Trading LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
VIRGO MARINE
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Company
SUZAN GENERAL TRADING JLT
United Arab Emirates
Also known as Suzan General Trading DMCC
Sanctioned entity
Also debarred entity
3 sources
- Company
RAHMANI GROUP INTERNATIONAL JLT
United Arab Emirates
Also known as Rahmani Group International
Sanctioned entity
Also debarred entity
3 sources
- Organization
HERMIS SHIPPING SA
Greece
Sanctioned entity
Also debarred entity
3 sources
- Organization
Mazaka General Trading L.L.C.
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Person
Sarbaz Abdul Zada
Born 1 Jan 1977 (49 years old),United Arab Emirates
Also known as Sarbaz Abdul Zada Bin Hajji Molla Nur; سرباز عبدل بن حاجي مولانور
Sanctioned entity
2 sources
- Person
Reza Mohammad Taeedi
Born 24 Aug 1975 (51 years old),United Arab Emirates
Sanctioned entity
2 sources
- Person
Tahnoun bin Zayed Al Nahyan
Born 4 Dec 1971 (54 years old),United Arab Emirates
Also known as Spy Sheikh; Sheikh Tahnoon bin Zayed Al Nahyan; طحنون بن زايد
Close associate
Also politician
2 sources
- Person
Jose Oscar Garcia Batte
Born 25 Feb 1963 (63 years old),United Arab Emirates
Sanctioned entity
2 sources
- Organization
Volta Shipping Services LLC
United Arab Emirates
Also known as Volta Shipping Services FZCO
Sanctioned entity
2 sources
- Person
Maitha bint Mohammed bin Rashid Al Maktoum
Born 5 Mar 1980 (46 years old)
Also known as Majsa bint Muhammad ibn Raszid Al Maktum; Maitha bint Mohammed Al Maktoum; マイザ・ビント・モハメッド・ビン＝ラーシド・アール＝マクトゥーム and 2 more
Close associate
2 sources
- Company
Emirates Hermes General Trading
United Arab Emirates
Also known as Emirates Hermes General Trading LLC
Export controlled
Also trade risk
2 sources
- Person
Mohammed bin Khalifa Al Nahyan
Born 1972
Also known as ムハンマド・ビン・ハーリファ・ビン・ザーイド・アール・ナヒヤーン; ムハンマド・ビン・ザーイド・アール・ナヒヤーン
Close associate
Also politician
2 sources