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25 results

Source records 676 to 700 of 2,694, in corpus order.

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Organization
Energy Global International FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
Jingho Technology Co. Limited
Hong Kong
Sanctioned entity
Also trade risk, debarred entity
4 sources
Organization
AUTO PARTS EAST FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
MIRAGE AIR CRAFT SERVICES SOLE PROPREITORSHIP LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Better Future General Trading Co LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ceylan DUZCAN
Born 1 Mar 1975 (51 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
Kobolt Trading FZ LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Company
MEMORIES GOLDEN JEWELLERY L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
Shine Road Trading FZE
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Company
PEARL PETROCHEMICAL FZE
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
Almanac Ship Management LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Company
HMS Trading FZE
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
Ducashew General Trading LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
Newton Trading FZE
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
MONCH GENERAL TRADING L.L.C.
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
Shivnani Organics FZE
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
ETANA TRADING DMCC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Company
Kay Zone General Trading LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Company
Aydah Trading LLC
United Arab Emirates
Also known as Aydah Trading Al Ain
Sanctioned entity
Also debarred entity
3 sources
Organization
SAMBOUK SHIPPING FZC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Person
Tahnoon bin Mohammed Al Nahyan
Born 1942
Close associate
Also politician
2 sources
Person
Obaid Al Tayer
Person
Also known as Obaid Humaid Tayer; Obaid Humaid Al Tayer; Obaid bin Humaid Al Tayer
PEP
Also politician
2 sources
Company
Emirates National Oil Company (ENOC)
United Arab Emirates
Trade risk
1 source