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Source records 926 to 950 of 2,694, in corpus order.
- Company
PARAMOUNT ENERGY & COMMODITIES DMCC
United Arab Emirates
Also known as Paramount DMCC
Sanctioned entity
3 sources
- Person
Hamad Mubarak Al Shamsi
Person
Also known as His Excellency HAMAD BIN MUBARAK AL SHAMSI
PEP
Also politician
3 sources
- Company
Thrust Aviation FZE
United Arab Emirates
Export controlled
Also trade risk
2 sources
- Person
Jijin George
Born 16 Jan 1994 (32 years old),United Arab Emirates
Sanctioned entity
2 sources
- Person
Alessandra Ronco
United Arab Emirates
Sanctioned entity
2 sources
- Person
Abdullah Al Nuaimi
Person
PEP
2 sources
- Company
HOUSE OF SHIPPING INVESTMENT FZCO
United Arab Emirates
Also known as House of Shipping Management Consultancies LLC
Sanctioned entity
2 sources
- Organization
Helmatic Consultancy DMCC
United Arab Emirates
Sanctioned entity
2 sources
- Company
SHIPSTAR SHIPCHANDLING LLC
United Arab Emirates
Sanctioned entity
2 sources
- Organization
AL SAHRA TRADE PETRO DMCC
United Arab Emirates
Sanctioned entity
2 sources
- Organization
WIGAN TRADING LLC
United Arab Emirates
Sanctioned entity
2 sources
- Organization
BAB AL KHANDAQ TRADING COMPANY LLC
United Arab Emirates
Sanctioned entity
2 sources
- Organization
ATIC ENERGY FZE
United Arab Emirates
Sanctioned entity
2 sources
- Organization
Bold Trading FZE
United Arab Emirates
Sanctioned entity
2 sources
- Company
SAHEL STAR OIL AND GAS COMPANY LLC
United Arab Emirates
Sanctioned entity
2 sources
- Company
BSG Management Ltd
United Arab Emirates
Sanctioned entity
2 sources
- Organization
Shelbit General Trading LLC
United Arab Emirates
Also known as Shelbit; Shelbit Exchange
Sanctioned entity
2 sources
- Organization
Arabianpro Materials FZCO
United Arab Emirates
Sanctioned entity
2 sources
- Organization
Traco International FZE
United Arab Emirates
Sanctioned entity
2 sources
- Organization
Anka Energy and Logistics Company
United Arab Emirates
Sanctioned entity
2 sources
- Type not stated
Ahmed Abdellatif
United Arab Emirates
Export controlled
2 sources
- Person
Shamsalah Kmalzada
United Arab Emirates
Also known as Шамсалах Кмалзада
Sanctioned entity
1 source
- Person
Mawlawi Abdul Manan
United Arab Emirates
Also known as Маулауи Абдул Манан
Sanctioned entity
1 source
- Type not stated
NAR Technologies General Trading LLC
United Arab Emirates
Also known as Nartechnologies; NAR Technologies
Export controlled
1 source
- Type not stated
Ghasem Afsari
United Arab Emirates
Export controlled
1 source