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25 results

Source records 776 to 800 of 2,694, in corpus order.

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Organization
Green Alpine Trading, LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ABU RAGUEB GENERAL TRADING LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SECRET LOGISTICS SOLUTION FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
DOXA SHIPPING LINE INC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Alphabet International DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
GLOBAL CENTRAL LOGISTICS FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
GMM FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
DEMEX TRADING LIMITED DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
NAGHMEH COMPANY
United Arab Emirates
Also known as Naghmeh Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Atvantic Goods Wholesalers L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
BLUE SKY AVIATION CO FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
SUN STAR TRAVEL & TOURISM L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
Petrokick LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
Ali Almutawa Petroleum And Petrochemical Trading L.L.C.
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Company
SUN MULTINATIONAL DMCC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
Empire International Trading FZE
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Company
PRECIOUS BULLION DMCC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
ITAUGUA SERVICES INC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Company
TGR DWC-LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
Edgar Commercial Solutions FZE
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
FLAVIC FZE
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
Kazan Shipping Incorporated
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Company
Royal Oyster Group
United Arab Emirates
Trade risk
Also debarred entity
2 sources
Type not stated
Smart Mail Services
United Arab Emirates
Also known as Smart Mail Service LLC
Export controlled
2 sources
Company
Philtex Corporation
United Arab Emirates
Trade risk
1 source