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25 results

Source records 476 to 500 of 2,694, in corpus order.

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Organization
External Construction Bureau
Qatar
Also known as External Construction General Company; External Construction Guidance Bureau
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Stream Ship Management FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Vladislav Faridovich Guzey
Born 23 Jan 1996 (30 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Kambiz Rostamian
Born 27 Aug 1960 (66 years old),Saint Kitts and Nevis
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Trio Jewells LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Max Maritime Solutions FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Taerio Limited
Malta
Sanctioned entity
Also debarred entity
4 sources
Organization
Vroom Marine Venture FZE
United Arab Emirates
Also known as Vroom Marine Ventures FZE
Sanctioned entity
Also debarred entity
4 sources
Person
Amin Mahdavi
Born 12 Feb 1967 (59 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Idiams DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Indo Gulf Ship Management LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Deep Current Shipping L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Alpha Shine Marine Services L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Zara Shipholding Co
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
NIT GROUP FZE
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
DELTA PARTS SUPPLY
United Arab Emirates
Also known as Delta Parts Supply
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Babylon Navigation DMCC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
Jetlink Textiles Trading
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
SIMA GENERAL TRADING CO FZE
United Arab Emirates
Also known as SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE
Sanctioned entity
Also debarred entity
3 sources
Person
Hessa Bint Essa Buhumaid
Born 1980
Also known as Hessa Buhumaid; Hissa Bu Humayd; حصه عیسی بوحمید and 1 more
PEP
2 sources
Person
Suhail Al Mazroui
Born 1973
Also known as His Excellency Suhail bin Mohammed Al Mazrouei; Suhail Mohamed Al Mazrouei; Suhail Mohammed Faraj Al Mazroui and 2 more
PEP
Also politician
2 sources
Person
Hossein Ghorbani Zahed
Born 13 Oct 1982 (44 years old),United Arab Emirates
Also known as Hossein Ghorbanizahed
Sanctioned entity
2 sources
Company
ECT Aviation Support LLC
United Kingdom
Sanctioned entity
2 sources
Organization
Target Horizon Shipping LLC
United Arab Emirates
Sanctioned entity
2 sources
Person
Hamdan bin Zayed bin Sultan Al Nahyan
Born 1963
Close associate
Also politician
2 sources