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25 results

Source records 576 to 600 of 2,694, in corpus order.

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Organization
Phenomena International General Trading LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Future Trends Goods Wholesalers LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Huaying Lu
Born 1 Dec 1978 (47 years old),China
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
CONMAR MARITIME DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Trio Energy DMCC
United Arab Emirates
Sanctioned entity
Also trade risk, debarred entity
4 sources
Organization
Fornacis Energy Trading Co. L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
PRATUM OIL TRADING LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Oil Tankers SCF Mgmt Fzco
United Arab Emirates
Sanctioned entity
Also debarred entity
4 sources
Organization
SHANDONG INDEPENDENT ENERGY TRADING DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Moon Line Plastics and Raw Materials Trading L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AVIA TRUST FZE
United Arab Emirates
Also known as Avia Trust FZE
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
V LINK AVIATION MANAGEMENT FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
RDS CARGO GROUP DWC LLC
United Arab Emirates
Also known as RDS
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mishaal Hitesh Pattni
Born 11 Aug 1991 (35 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Person
Bernd Guenter DIEGELMANN
Born 12 Sep 1990 (36 years old),Germany
Sanctioned entity
Also debarred entity
3 sources
Organization
Teodor Shipping L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
Moderate General Trading L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
Valiant Marine Ventures FZE
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
Sum Five Petrochemicals Trading L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Company
Advance Security Solutions
Uzbekistan
Also known as Advanced Security Solutions
Sanctioned entity
Also debarred entity
3 sources
Organization
Dubai Sea Breeze
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
KONING MARINE CORP
Greece
Sanctioned entity
Also debarred entity
3 sources
Organization
JUPITER SEAWAYS SHIPPING
Greece
Sanctioned entity
Also debarred entity
3 sources
Organization
HERCULES INTERNATIONAL SHIP
Greece
Sanctioned entity
Also debarred entity
3 sources
Person
AL-HOUTI, HASSAN AHMED HASSAN MOHAMED AL-DIQQI
Born 1 Jan 1957 (69 years old),Turkey
Sanctioned entity
Also terrorism
2 sources