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Browse every source25 results
Source records 51 to 75 of 2,694, in corpus order.
- Company
Oriental Oil Kish
United Arab Emirates
Also known as Oriental Kish Company; Oriental Oil; Oriiental Oil Kish
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Persia International Bank Plc
United Kingdom
Sanctioned entity
Also export controlled, trade risk, debarred entity, person of interest
13 sources
- Company
Milavous Group
United Arab Emirates
Also known as TOV "Milavus Hrup"; Malvyn Group Holding Ltd; Milavous Group-yhtiö and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Streit Group FZE
United Arab Emirates
Also known as Streit Group FZ-LLC; Streit Hrup; Streit Group Vámszabadterületi Kft and 1 more
Sanctioned entity
Also regulator warning
10 sources
- Person
Hyon-Sop SIM
Born 25 Nov 1972 (53 years old),China
Also known as Sim Hyo'n-so'p; Ali Sim; Sim and 4 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
8 sources
- Company
Freebird Travel Agency
Syria
Also known as Γραφείο ταξιδίων Freebird; الطير الحر; Free Bird Company and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Talat SAFAROV
United Arab Emirates
Also known as Талат Сафаров
Sanctioned entity
9 sources
- Company
Monolink Group FZCO
United Arab Emirates
Also known as AXIOM INTERNATIONAL; EKN TRADING FZCO; مجموعة مونولينك ش.م.ح and 4 more
Sanctioned entity
8 sources
- Company
Moonlight Shipmanagement L.L.C – FZ
United Arab Emirates
Also known as مونلايت لادارة السفن ش.ذ.م.م-منطقة; افيبوري شيبمانجمينت ش.ذ.م.م-منطقة حرة; Moonlight Hajókezelő Vámszabadterületi Kft. and 4 more
Sanctioned entity
8 sources
- Company
Alghaf Marine DMCC
United Arab Emirates
Also known as الغاف مارين م.د.م.س; Alhaf Marin DMSS
Sanctioned entity
8 sources
- Person
Nariman Gadzhievich Gadzhiev
Born 31 May 1976 (50 years old),United Arab Emirates
Also known as Нариман Гаджиевич Гаджиев; Hadzhiiev Nariman Hadzhiiovych; Nariman Gadzhiyevich Gadzhiyev
Sanctioned entity
Also debarred entity, close associate
7 sources
- Company
EDM L.L.C-FZ
United Arab Emirates
Also known as EDM L.L. C-FZ; Autre dénomination: EDM L.L.C-FZ; EQUIPMENT DELIVERY MANAGEMENT and 1 more
Sanctioned entity
7 sources
- Company
SCT CHEMICALS TRADING FZE
United Arab Emirates
Also known as SCT Khimichni rechovyny FZE; Autre dénomination: SCT CHEMICALS TRADING FZE
Sanctioned entity
7 sources
- Person
Abdo Abdullah Dael Ahmed
Born 13 Sep 1979 (47 years old),Yemen
Also known as DA'IL, 'Abduh; 'Abduh Da'il; Abdo Abdullah and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Abdi Nasir Ali MAHMUD
Born 1 May 1977 (49 years old),United Kingdom
Also known as MAHMOUD, Abdi Naser; MAHMUD, Abdi Nasir Ali; Abdi Nasir Ali Mahmud and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Chung Lang WANG
Born 4 Nov 1960 (65 years old),United Kingdom
Also known as Zhong-Lang Wang; SULTAN MOHMADI, Mohhamad; Chung Lang Wang and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
DES INTERNATIONAL CO.
China
Also known as D.E.S. INTERNATIONAL CO. LTD; DES International; D.E.S. International and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Gafur-Arslanbek Akhmedovich RAKHIMOV
Born 22 Jul 1951 (75 years old),Uzbekistan
Also known as Gofur-Arslonbek Akhmedovich Rakhimov; Gafur Arslanbek Rakhimov; Ghafur Arslambek Rakhimov and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
Marshal Ship Management Private Limited
Philippines
Also known as Marshal Ship Manning Agency Private Limited; Marshal Crew Management FZCO; Marshal Crew Management Philippines Inc and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Husen Foz
Born 25 May 1981 (45 years old),Syria
Also known as Hasan Foz; Hosn Zuhair Foz; حسن فوز and 4 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Bashir Khalif MOSSA
Born 1 Jan 1967 (59 years old),United Arab Emirates
Also known as Bachir Khalif Musse; Bashir Khalif Musa; Bashir Khalif Mossa and 5 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Ahmad Abdulla Mohammad Abdulla BEHZAD
Born 2 Nov 1971 (54 years old),United Arab Emirates
Also known as Ahmad Abdullah Mohammed Abdullah BEHZAD BSTAKI; Abdulla Mohd Abdulla BEHZAD; Ahmad Abdulla Mohd Abdulla BEHZAD and 9 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Hamdan bin Mohammed Al Maktoum
Born 14 Nov 1982 (43 years old)
Also known as His Highness Sheikh Hamdan Bin Mohammed Bin Rashid Al Maktoum; Maktoum bin Mohammed bin Rashid Al Maktoum; Sheikh Hamdan bin Mohammed bin Rashid al Maktoum and 16 more
PEP
Also close associate, politician
3 sources
- Person
Maktoum bin Rashid Al Maktoum
Born 15 Aug 1943
Also known as শেখ মাকতুম; מאקטום בן ראשיד מאקטום; מכתום בן ראשד מכתום and 15 more
Close associate
Also politician
2 sources
- Person
Rashid bin Saeed Al Maktoum
Born 11 Jun 1912
Also known as راشد بن سعید ال مکتوم; Rashid II ben Saeed Al-Maktum; Rashid ben Saeed Al-Maktum and 12 more
Close associate
Also politician
1 source