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25 results

Source records 501 to 525 of 2,694, in corpus order.

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Organization
Brighten Star FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ALPA INVESTMENT L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
MINATO INVESTMENT L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Mufflin Trading L.L.C.
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
POWELL INTERNATIONAL FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
BRIGHT SPOT GOODS WHOLESALERS L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ROYAL SHELL GOODS WHOLESALERS L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Sahil Al Mahaba Trading L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Long Worth Goods Wholesalers L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Piera Global Trading L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Bethesda Industrial Solvents Trading
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Bonjoure International FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ONDEN GENERAL TRADING FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ARMADA GLOBAL SHIPPING DMCC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
ETIHAD ENGINEERING AND MARINE SERVICES FZC
United Arab Emirates
Also known as ETIHAD ENGINEERING & MARINE SERVICES FZC; ETIHAD ENGG. & MARINE SERVICES
Sanctioned entity
Also debarred entity
3 sources
Company
BLACK GOLD PLUS ENERGIES TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
BLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC
United Arab Emirates
Also known as Bliksem Computers and Requisites Trading Co LLC
Sanctioned entity
Also debarred entity
3 sources
Company
FIZA GOLD AND BULLION TRADING L.L.C
United Arab Emirates
Also known as Fiza Gold and Diamond Jewellery L.L.C
Sanctioned entity
Also debarred entity
3 sources
Company
ASCENT HOLDINGS LIMITED
United Arab Emirates
Also known as Ascent Holdings Ltd
Sanctioned entity
Also debarred entity
3 sources
Organization
PETROCHEMICAL COMMERCIAL COMPANY FZE
United Arab Emirates
Also known as PCC FZE
Sanctioned entity
Also debarred entity
3 sources
Person
Saeed bin Zayed Al Nahyan
Born 1965
Also known as سعيد بن زايد بن سلطان آل نهيان
Close associate
Also politician
2 sources
Person
Hassa bint Mohammed bin Khalifa Al Nahyan
Person
Also known as الشيخة حصة بنت محمد آل نهيان; ハサ・ビント・ムハンマド・ビン・ハリーファ・アール・ナヒヤーン
Close associate
Also politician
2 sources
Person
Sultan bin Khalifa Al Nahyan
Born 1965
Close associate
Also military
2 sources
Person
Majid bin Mohammed Al Maktoum
Born 16 Oct 1987 (39 years old)
Also known as Madschid bin Muhammad bin Raschid Al Maktum
Close associate
Also politician
2 sources
Person
Mohammed bin Hamad Al Sharqi
Born 1 Apr 1986 (40 years old)
Also known as محمد بن حمد بن محمد الشرقي
Close associate
Also politician
2 sources