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Browse every source25 results
Source records 801 to 825 of 2,694, in corpus order.
- Organization
LINKER FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Al Hakeel Al Aswad Oil Trading LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIGHTSPEED DISTRIBUTION FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Air Leo FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
L D S COMPUTER SYSTEMS TRADING LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
EMITRADE FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Pioneer Bencont Star Real Estate
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SKY WALK COMPANY FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SPS ME FZCO
United Arab Emirates
Also known as TMK Middle East
Sanctioned entity
Also debarred entity
3 sources
- Company
Naba Alzaki Raw Materials Trading LLC
United Arab Emirates
Sanctioned entity
Also person of interest
3 sources
- Company
RUHMEER DIAMONDS DMCC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
Alfa Logistics FZCO
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
ARX Financial Engineering Limited
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Person
Asghar Aghili Dehkordi
Born 21 Feb 1976 (50 years old),United Arab Emirates
Sanctioned entity
2 sources
- Person
Behzad Moghadas
Born 27 Jul 1987 (39 years old),United Arab Emirates
Sanctioned entity
2 sources
- Person
Feyyad Karasalih
Born 27 May 2002 (24 years old),United Arab Emirates
Sanctioned entity
2 sources
- Person
Ahmed bin Rashid Al Maktoum
Born 12 Jul 1956 (70 years old)
Also known as Maktoum
Close associate
Also politician
2 sources
- Person
Mana Al Otaiba
Born 10 May 1949 (77 years old)
Also known as Mana Al Otaiba Al Marar
Close associate
Also politician
2 sources
- Person
Sultan Bin Saeed Al Mansoori
Person
Also known as Sultan Saeed Nasser Al Mansoori; Sultan Saeed Nasser AlMansoori; Sultan bin Saeed AlMansoori
PEP
Also politician
2 sources
- Company
Meritron DMCC
United Arab Emirates
Also known as Oceance Trading DMCC
Sanctioned entity
2 sources
- Organization
CRYPTO HOME DMCC
United Arab Emirates
Sanctioned entity
2 sources
- Organization
Red Sea Barakat Company Limited
Somalia
Also known as Ред Сий Баракат Кампъни Лимитид; شركة بركات البحر الأحمر المحدودة; שרכה ברכאת אלבחר אלאחמר אלמחדודה
Sanctioned entity
Also terrorism
2 sources
- Organization
OCEAN ALLIANZ SHIPPING LLC
United Arab Emirates
Sanctioned entity
2 sources
- Person
Shaikha bint Mohammed bin Rashed Al Maktoum
Born 20 Dec 1992 (33 years old)
Also known as Sheikha Shaikha
Close associate
2 sources
- Company
Banque Misr UAE
United Arab Emirates
Also known as Banque Misr United Arab Emirates Branches; Banque Du Caire
Regulator warning
1 source