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25 results

Source records 701 to 725 of 2,694, in corpus order.

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Organization
Fornax Ship Management
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Reza AMIDI
Born 30 Sep 1962 (64 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Arohi Systems Trading Limited Liability Company
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
WORLD VISION FREIGHT SYSTEMS FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
DIGTLWORLD LIMITED LIABILITY COMPANY
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
New Transshipment FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
GMM MANAGEMENT DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Manarat Alkhaleej Marine Services FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
HENNESEA HOLDINGS LTD
United Arab Emirates
Sanctioned entity
Also debarred entity
4 sources
Company
CONRAD MANAGEMENT COMPANY LLC FZ
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
MARSA ENERGY TRADING DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
PETRO ROYAL FZE
United Arab Emirates
Sanctioned entity
Also debarred entity, trade risk
4 sources
Company
Golden Commodities LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Octane Energy Group FZCO
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
SOFT AIR GENERAL TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
Ace Petrochem FZE
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
HORIZON HARVEST SHIPPING LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
Mobitronix LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
Harold Trading L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
AMITA PETROCHEMICAL TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
G M C G SHIPPING L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
Alseerah Trading L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Company
CASPIAN PETROCHEMICAL FZE
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Company
MARWA INVESTMENTS LIMITED
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Type not stated
Pegasus General Trading FZE
United Arab Emirates
Also known as Pegasus General Trading Company; Pegasus General; Pegasus Trading and 2 more
Sanctioned entity
Also export controlled
2 sources