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25 results

Source records 551 to 575 of 2,694, in corpus order.

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Organization
Farhad Ghaedi Wholesalers LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
FUTURE ENERGY TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JEP PETROCHEMICAL TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Lyoned Trading L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
MINATO GOODS WHOLESALERS
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ALLIANCE FIRST TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
UNIQUE STATION TRADING
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
POWELL RAW MATERIALS TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Astoria Star Heavy Equipment Trading L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
MINATO COMMERCIAL BROKERS
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OPG Global General Trading Co. L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Arkan Mars Petroleum FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Arkan Mars Petroleum DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ORG Logistics FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Abdulla bin Touq Al Marri
Born 1982
Also known as HIS EXCELLENCY ABDULLA BIN TOUQ Al MARI; Abdulla Bin Bin Touq; H.E. Abdulla Bin Touq Al Marri and 1 more
PEP
Also politician
3 sources
Organization
Naviera Shipping and Trading FZ LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Company
RUBINI INVESTMENT GROUP LIMITED
United Arab Emirates
Also known as Rubini Investments Group Limited
Sanctioned entity
Also debarred entity
3 sources
Company
RHINE SHIPPING DMCC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
Alkonost Maritime DMCC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Company
PREMIER GOLD REFINERY LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
GOLDEN RESOURCES TRADING COMPANY L.L.C.
United Arab Emirates
Also known as GRTC
Sanctioned entity
Also debarred entity
3 sources
Organization
CONNECT TELECOM GENERAL TRADING LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
GARBIN NAVIGATION LTD
Greece
Sanctioned entity
Also debarred entity
3 sources
Person
Solmaz Bani
Born 11 Feb 1983 (43 years old),United Arab Emirates
Also known as Sara Bani; Niyoosha Bani
Sanctioned entity
2 sources
Person
Howard Jon Baker
Born 21 Feb 1978 (48 years old),United Arab Emirates
Sanctioned entity
1 source