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Source records 726 to 750 of 2,694, in corpus order.
- Organization
NAZMIH TRADING FZE LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
COMUS FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Swissol Trade DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
VICTORY EXPERT TRADING FZ LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
WATERFALL ENGINEERING LTD
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
S M S Telecom FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PROFFPCB FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MOTO EXPORT DWC LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AMEGINO FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ACE BEARINGS FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Solvent Organics FZE
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
Future Gate Fuel and Petrochemical Trading L.L.C.
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Company
OCEAN ESTATE COMPANY LIMITED
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
TRIOLIN TRADE FZCO
United Arab Emirates
Also known as Koil Trade FZCO
Sanctioned entity
Also debarred entity
3 sources
- Company
Constellation Advisors Ltd
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
Sea Route Ship Management FZE
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
GX Shipping FZE
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
Crystal Gas FZE
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
BAB AL BARSHA TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
CHEMIX TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Company
Arvancloud Global Technologies L.L.C.
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
J.S Serenity Trading FZE
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
Chemtrans Petrochemicals Trading LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
Gallion Navigation Incorporated
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
Barakat Banks and Remittances
Somalia
Also known as Баракат Банкс енд Римитънсис; BARAKAAT BANK OF SOMALIA; בנכ ותחוילאת ברכאת and 2 more
Sanctioned entity
Also terrorism
2 sources