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

25 results

Source records 501 to 525 of 588, in corpus order.

Screen a list like this in bulk

Type not stated
Global Merchant General Trading LLC
United Arab Emirates
Export controlled
2 sources
Type not stated
Rising Sun FZE
United Arab Emirates
Export controlled
1 source
Type not stated
Wave Tech Group
United Arab Emirates
Export controlled
1 source
Type not stated
Huawei OpenLab Dubai
United Arab Emirates
Also known as Huawei Dubai OpenLab
Export controlled
1 source
Type not stated
Frontier Services Group Limited, FLC & FRONTIER SERVICES GROUPL MENA DMCC,
United Arab Emirates
Export controlled
1 source
Type not stated
TFASA Training Limited
United Arab Emirates
Export controlled
1 source
Type not stated
Source Com
United Arab Emirates
Export controlled
1 source
Type not stated
Gulf Trade House FZC
United Arab Emirates
Export controlled
1 source
Type not stated
Pacific Ocean Star General Trading
United Arab Emirates
Export controlled
1 source
Type not stated
Perfect Tyre Trading Co LLC
United Arab Emirates
Export controlled
1 source
Type not stated
Mahdi Khalaj Amirhosseini
United Arab Emirates
Export controlled
1 source
Type not stated
Golden Business FZE
United Arab Emirates
Export controlled
1 source
Type not stated
Shaji Muhammed Basheer
United Arab Emirates
Also known as S. Basheer
Export controlled
1 source
Type not stated
Mohammad Nayeb
United Arab Emirates
Export controlled
1 source
Type not stated
MAXIMA MIDDLE EAST TRADING CO.
United Arab Emirates
Export controlled
1 source
Type not stated
World Heavy Equipment
United Arab Emirates
Export controlled
1 source
Type not stated
Masomi General Trading
United Arab Emirates
Export controlled
1 source
Type not stated
Foremost International FZE
United Arab Emirates
Export controlled
1 source
Type not stated
World Equipment Trading L.L.C
United Arab Emirates
Export controlled
1 source
Type not stated
al Ajwa al Tiqniah Telecommunications Wire and Wireless Devices
United Arab Emirates
Export controlled
1 source
Type not stated
Divanizadeh General Trading Company
United Arab Emirates
Export controlled
1 source
Type not stated
Khaled Al Taher
United Arab Emirates
Export controlled
1 source
Type not stated
Aristeidis A. Pappas
United Arab Emirates
Export controlled
1 source
Type not stated
Advanced Aerospace Industries
United Arab Emirates
Export controlled
1 source
Type not stated
T.V. Joe Ouseppachan
United Arab Emirates
Export controlled
1 source