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Browse every source25 results
Source records 751 to 775 of 2,694, in corpus order.
- Organization
Bonjoure Commodity F.Z.E.
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SMART SOLUTIONS LTD
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
APILINE TRADING FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AA ENERGY FZCO
United Arab Emirates
Sanctioned entity
Also trade risk, debarred entity
4 sources
- Organization
GOLDEN INTERNATIONAL FZE
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
Galaxy Petrochemical FZE
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
Asian Zone Trading L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
Progress Shipping Company Limited
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Person
Chetan Prakash Balhotra
Born 26 Feb 1974 (52 years old),United Arab Emirates
Sanctioned entity
2 sources
- Person
Ivan Obukhov
Born 17 Jun 1983 (43 years old),United Arab Emirates
Sanctioned entity
2 sources
- Person
Princess Jalila bint Mohammed of Dubai
Born 2 Dec 2007 (18 years old)
Also known as Princess Jalila bint Mohammed bin Rashid Al Maktoum of Dubai; Princess Jalila of Dubai; Princess Jalila Al Maktoum of Dubai and 1 more
Close associate
2 sources
- Person
Mahra Al Maktoum
Born 26 Feb 1994 (32 years old)
Also known as شیخه مهره بنت محمد بن راشد آل مکتوم; مهرة بنت محمد آل مكتوم; الشيخه الاميره and 1 more
Close associate
2 sources
- Person
Khalifa Shaheen Al Merri
Person
Also known as Khalifa Shaheen Al Marar; HIS EXCELLENCY KHALIFA BIN SHAHEEN AL MARAR
PEP
Also diplomat, politician
2 sources
- Company
Al Baraka Group for Investment and Trading LLC FZ
United Arab Emirates
Sanctioned entity
2 sources
- Organization
BLANCA GOODS WHOLESALER LLC
United Arab Emirates
Sanctioned entity
2 sources
- Company
Al Kina Commercial Broker LLC
United Arab Emirates
Sanctioned entity
2 sources
- Organization
Silver Line Metal Trading LLC
United Arab Emirates
Sanctioned entity
2 sources
- Company
Green Light Computer Co LLC
United Arab Emirates
Also known as Green Light Computer Co
Sanctioned entity
2 sources
- Company
Golden Nest Group Ltd
United Kingdom
Sanctioned entity
2 sources
- Person
Shamsa Al Maktoum
Born 15 Aug 1981 (45 years old)
Also known as Shamsa bint Muhammad Al Maktum; Shamsa bint Mohammed ben Rachid Al Maktoum
Close associate
2 sources
- Person
Maryam Mohammed Khalfan Al Roumi
Born 2 Feb 1957 (69 years old)
Also known as مريم محمد خلفان الرومي
Politician
1 source
- Person
Farhad ZARRIN-GHALAM
Born 13 Aug 1981 (45 years old),United Kingdom
Sanctioned entity
1 source
- Person
Issa bin hamad Al thani
Person
Also known as عيسى بن زايد; عیسی بن زاید ال نهیان
No risk topic published
1 source
- Type not stated
TROJANS
United Arab Emirates
Also known as TROJANS Solutions; TROJANS Pakistan Ltd; M/S TROJANS
Export controlled
1 source
- Person
MOHAMMED ALI EGE
Born 21 Oct 1977 (48 years old),United Arab Emirates
Crime
Also wanted
1 source