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Source records 876 to 900 of 2,694, in corpus order.

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Organization
International General Resourcing FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
Address
Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, Dubai, United Arab Emirates
United Arab Emirates
No risk topic published
4 sources
Company
Tuka Metal Trading DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
BMIIC International General Trading L.L.C.
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Petro Grand FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
INTERNATIONAL MARINE MANAGEMENT FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Grandeur General Trading FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ATLAS OCEAN AND PETROCHEMICAL (AOPC)
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ONE MOON MARINE SERVICES L.L.C
United Arab Emirates
Sanctioned entity
3 sources
Type not stated
UEC (Pvt.) Ltd.
Saudi Arabia
Sanctioned entity
Also export controlled
3 sources
Organization
Green Energy Solutions Project Management Services Sole Proprietorship LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
Sterling Shipping Incorporated
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
Petrogat FZE
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Company
Tamyna FZE
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Company
Maiwand General Trading CO LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Company
Solinvest Ltd
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Company
Seven Sea Golden General Trading LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
SILVER BAY PARTNERS FZE
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
SYNERGY GENERAL TRADING FZE
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Company
Safe Technical Supply
United Arab Emirates
Also known as SafeTech; Safe Technical Supply Co., LLC; Safe Technical and 1 more
Sanctioned entity
Also trade risk
2 sources
Organization
BUTANI TRADING LLC
United Arab Emirates
Sanctioned entity
2 sources
Organization
Materium Group FZE
United Arab Emirates
Sanctioned entity
2 sources
Type not stated
Payload Cargo LLC
United Arab Emirates
Also known as Payload Cargo LCC
Export controlled
2 sources
Type not stated
Donna Lynn Ocampo
United Arab Emirates
Export controlled
1 source