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Source records 651 to 675 of 2,694, in corpus order.
- Organization
SENTIMARE ME LIMITED
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BAKHT AL AZHAR TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
EXGO INTERNATIONAL FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Shams Gold Trading FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MPHASIS MARINE SOLUTIONS FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Petrotech FZE
United Arab Emirates
Sanctioned entity
Also trade risk, debarred entity
4 sources
- Organization
Vahid Ghayoumy Goods Wholesalers LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Streymoy Shipping Limited
United Arab Emirates
Sanctioned entity
Also debarred entity
4 sources
- Person
Ahmad Belhoul Al Falasi
Born 24 Nov 1977 (48 years old)
Also known as Ahmad bin Abdullah Humaid Belhoul Al Falasi; Аль Фаласи, Ахмад Белхул
PEP
Also politician
3 sources
- Person
Mohamed Hadi Al Hussaini
Born 1976,United Arab Emirates
Also known as His Excellency Mohamed bin Hadi Al Hussaini; Mohamed bin Hadi Al Hussaini
PEP
Also politician
3 sources
- Organization
TANAIS WAY GENERAL TRADING L.L.C
United Arab Emirates
Also known as TANAIS TRADING L.L.C
Sanctioned entity
Also debarred entity
3 sources
- Company
GOLDEN LUXURY JEWELLERY TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
NEST WISE PETROLEUM L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Company
AL JIL ALQADEM GENERAL TRADING L.L.C.
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
BORDO PLASTIC MATERIALS TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
Nord Trading L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
Sparrow Trading FZE
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Company
WCP MANAGEMENT COMPANY LTD
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
Talassa Shipping DMCC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Person
Ehsan Tahayyori
Born 8 Jan 1982 (44 years old),United Arab Emirates
Sanctioned entity
2 sources
- Person
Ahmed bin Mohammed Al Maktoum
Born 7 Feb 1987 (39 years old)
Also known as HH Sheikh Ahmed bin Mohammed Al Maktoum; His Highness Sheikh Ahmed bin Mohammed Al Maktoum; His Highness Ahmed bin Mohammed Al Maktoum and 2 more
Close associate
Also politician
2 sources
- Organization
Alieen Goods Wholesalers LLC
United Arab Emirates
Sanctioned entity
2 sources
- Person
Martin Austin Kaalund
Born 11 Apr 1973 (53 years old),United Arab Emirates
Also known as Martin Kaalund
Sanctioned entity
2 sources
- Organization
Integrated Auto Parts LLC
United Arab Emirates
Sanctioned entity
2 sources
- Type not stated
Steel Design FZE
United Arab Emirates
Also known as Turbo Resources; TRME
Export controlled
2 sources