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Source records 526 to 550 of 2,694, in corpus order.
- Company
RBG SOLUTION FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
14 STAR SHIPPING MANAGEMENT
United Arab Emirates
Also known as 14 Star Shipping Management; Fourteen Stars
Sanctioned entity
Also export controlled, debarred entity, trade risk
5 sources
- Organization
Candid General Trading LLC
United Arab Emirates
Also known as CANDID TRADING LLC; Candid Trading LLC
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Arash Estaki ALIVAND
Born 31 Dec 1971 (54 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
EVEREST INVESTMENT L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
UNIQUE PERFORMANCE GENERAL TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
A THREE ENERGY FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
K F D GENERAL TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Tetis Global FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Swiss Luxury FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BRAVERY MARITIME CORP
United Arab Emirates
Also known as Bravery Maritime Corp
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Lumber Marine SA
United Arab Emirates
Sanctioned entity
Also debarred entity
4 sources
- Person
Beyshen Kasymovich Isaev
Born 24 Jul 1975 (51 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Person
Liam Eoin Fraher
Born 20 Jul 1972 (54 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Company
VVN REAL ESTATE L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Person
Dmytro Abakumov
Born 14 Jul 1992 (34 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
Wansa Gas Shipping Co.
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
ALCOTECH INTERNATIONAL TRADING DMCC
United Arab Emirates
Also known as Alcotech IT DMCC
Sanctioned entity
Also debarred entity
3 sources
- Company
GTLK MIDDLE EAST FZCO
United Arab Emirates
Also known as GTLK Middle East FZCO
Sanctioned entity
Also debarred entity
3 sources
- Company
Samaria Holdings Limited
United Kingdom
Sanctioned entity
Also debarred entity
3 sources
- Organization
Breeze Marine Asset Management Inc
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
EMERALD GLOBAL FZE
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
BLUE TANKER SHIPPING SA
Greece
Sanctioned entity
Also debarred entity
3 sources
- Type not stated
AIR FREIGHT LTD
United Arab Emirates
Sanctioned entity
Also export controlled
2 sources