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25 results

Source records 826 to 850 of 2,694, in corpus order.

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Company
Five Energy Oil Trading
United Arab Emirates
Also known as 5 Energy
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
Organization
Alpha Tech Trading FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
WRIGHT AERO COMPONENTS FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Type not stated
Tehran Pishro Trading Co.
China
Sanctioned entity
Also export controlled
3 sources
Company
THE FERN LIMITED
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
Dream Lite Trading LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
HYPEREL FZCO
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Company
Opus Energy Trading LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Company
MILAVOUS COMMODITIES HOLDING LIMITED
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
MILAVOUS HOLDING LIMITED
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
SINOPER SHIPPING CO
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
TCH Consultancy
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
Red Coast Metals Trading DMCC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
AL AMLOOD TRADING LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
FMF GENERAL TRADING LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
ASIA ENERGY GENERAL TRADING (LLC)
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
POLINEX GENERAL TRADING LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
Al-Barakaat
Somalia
Also known as البركات-; אלברכאת; Ал-Баракаат
Sanctioned entity
Also terrorism
2 sources
Type not stated
Nureddin Shariff Sehweil
United States
Export controlled
Also regulator warning
2 sources
Organization
Barakat Refreshment Company
Somalia
Also known as שרכה ברכאת ללאנעאש; Баракат Рифрешмънт Кампъни, Могадишу, Сомалия; شركة بركات للانعاش
Sanctioned entity
Also terrorism
2 sources
Organization
Barakat International Companies (BICO)
Somalia
Also known as Баракат Интернешнъл Кампънис (BICO); بركات انترناشيونال كومبانيز; ברכאת אנתרנאשיונאל כומבאניז
Sanctioned entity
Also terrorism
2 sources
Type not stated
Mahmoud Khali Hamze
Gambia
Also known as Mahmoud Hamza Khalil; Mahmoud Khalil
Export controlled
Also regulator warning
2 sources
Person
Janelyn Eusebio Emperador
Born 4 Jun 1984 (42 years old),United Arab Emirates
Sanctioned entity
2 sources
Organization
DECCAN STAR TRADING L.L.C
United Arab Emirates
Sanctioned entity
2 sources
Type not stated
Saeed Talebi
United Arab Emirates
Also known as Al; Allen Talebi
Export controlled
1 source