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25 results

Source records 951 to 975 of 2,694, in corpus order.

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Type not stated
Caspian Industrial Machinery Supply LLC
United Arab Emirates
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Saeid Yahya Charkhian
United Arab Emirates
Sanctioned entity
Also export controlled, regulator warning
3 sources
Person
Abdullah Muhair Al Ketbi
Person
Also known as His Excellency Abdullah bin Muhair Al Ketbi
PEP
Also politician
3 sources
Organization
WAVECREST MARITIME LIMITED
United Arab Emirates
Sanctioned entity
Also export controlled
3 sources
Organization
SEAFOAM MARINE LTD
United Arab Emirates
Sanctioned entity
3 sources
Organization
Islamic republic of iran - middle east shipping lines company
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Company
Alcardinal General Trading LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Type not stated
HAS General Trading LLC
United Arab Emirates
Also known as HAS Aviation GT; HAS GT; HAS Aviation
Export controlled
2 sources
Type not stated
Emirates Alloys LLC
United Arab Emirates
Also known as Emirates Aero; Emirates Alloys; Emirates Alloys General Trading LLC
Sanctioned entity
Also export controlled
2 sources
Person
Houria Ahmed Lamara
Person
Also known as Huriah Ahmed Al M’aash
Close associate
2 sources
Type not stated
Marakish Express Cargo LLC
United Arab Emirates
Also known as MEC International
Export controlled
2 sources
Organization
TAYLOR SHIPPING FZCO
United Arab Emirates
Sanctioned entity
2 sources
Organization
SYMPHONY SHIPPING AND MARITIME MANAGEMENT INC
United Arab Emirates
Also known as SYMPHONY SHIPPING & MARITIME MANAGEMENT
Sanctioned entity
2 sources
Organization
ADH ENERGY FZE
United Arab Emirates
Sanctioned entity
2 sources
Organization
NATWEST LOGISTICS LLC
United Arab Emirates
Also known as .نات وست لوجيستكس ش.ذ.م
Sanctioned entity
1 source
Company
Dubal
United Arab Emirates
Trade risk
1 source
Company
FAL Group
United Arab Emirates
Trade risk
1 source
Type not stated
Rouda Al Hayat General Trading
United Arab Emirates
Export controlled
1 source
Person
LATRACH AHMED
Born 27 Nov 1984 (41 years old)
Crime
Also wanted
1 source
Type not stated
Seyed Mousavi Trading
United Arab Emirates
Also known as Hitech Corporation; Hitech Computer Peripherals
Export controlled
1 source
Person
Anto Joseph
United Arab Emirates
Sanctioned entity
1 source
Company
FlyDubai
United Arab Emirates
Trade risk
1 source
Company
Redington Gulf
United Arab Emirates
Trade risk
1 source
Company
SimaTech
United Arab Emirates
Trade risk
1 source
Company
WWA Group Inc
United Arab Emirates
Trade risk
1 source