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25 results

Source records 626 to 650 of 2,694, in corpus order.

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Person
Mohammad Vakili
Born 22 Jun 1974 (52 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SKYPARTS FZCO
United Arab Emirates
Also known as SKYPARTS
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
RESOLUTE MACHINERY TRADING LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
MSD DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Hemera Infotech FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ASPECT DWC LLC
United Arab Emirates
Also known as ASPECT
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
GRIFFON FZC
United Arab Emirates
Also known as GRIFFON
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Colwich Trading L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
ATLAS SHIPS MANAGEMENT
United Arab Emirates
Also known as Atlas Ships Management
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Naria General Trading LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Lebra Moon General Trading LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Petroliance Trading FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Dermot O'Reilly
Born 18 Oct 1979 (46 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Person
Mohammad Vahidi
Born 15 Oct 2001 (25 years old),United Arab Emirates
Sanctioned entity
Also export controlled
3 sources
Person
Georgios Georgiou
Born 10 Oct 1963 (63 years old),Cyprus
Sanctioned entity
Also debarred entity
3 sources
Organization
OENERGY COMMODITIES DMCC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
Petroquimico FZE
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
Longford Trading L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
ALSHIVAN LINE TRADING FZE
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
ALBAHR ALAAHMAR ENERGY FZE
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
Shams Alrabeea Chemicals Trading L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
PHOENIX SHIP MANAGEMENT FZE
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Company
Wadi Al Afrah Trading LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources