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Browse every source25 results
Source records 76 to 100 of 2,694, in corpus order.
- Organization
Tradive General Trading L.L.C
United Arab Emirates
Also known as تراديف للتجارة العامة; Tradive General Trading Co; تريدف للتجارة العامة ذ and 2 more
Sanctioned entity
Also debarred entity
10 sources
- Company
Coral Energy DMCC
United Arab Emirates
Also known as Coral Energy Group; 2Rivers; TOV "2Rivers DieMSiSi" and 2 more
Sanctioned entity
10 sources
- Organization
Sterling Ship Management
United Arab Emirates
Also known as Nova Shipmanagement LLCFZ; Nova Shipmanagement L.L.CFZ; Former name: Sterling Ship Management LLCFZ and 2 more
Sanctioned entity
10 sources
- Person
Surajo Abubakar Muhammad
Born 5 Jan 1978 (48 years old),United Arab Emirates
Also known as MUHAMMAD, Surajo Abubaker; Surajo Abu Bakr Muhammad; MUHAMMAD, Surajo Abu Bakr
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Salihu Yusuf Adamu
Born 23 Aug 1990 (36 years old),United Arab Emirates
Also known as - Babangida Adamu; Salih Yusuf Adamu; ADAMU, salihu Yusuf and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Ali Ansari
Born 26 Dec 1968 (57 years old),Cyprus
Also known as Ali Ali Akbar Ansari; Ali Akbar Ansari
Sanctioned entity
7 sources
- Company
Intershipping Services LLC
United Arab Emirates
Also known as Intershipping Services Korlátolt Felelősségű Társaság; Societatea cu răspundere limitată Intershipping Services; TOV "Intershyppinh Servises" and 1 more
Sanctioned entity
8 sources
- Company
Success Aviation Services FZC
United Arab Emirates
Also known as サクセス・アビエーション FZC; Sucess Aviation; Success Aviation Services and 8 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Twister Shipmanagement LLC-FZ
United Arab Emirates
Also known as Starfish Ship Management Vámszabadterületi Kft; TOV "Tvister Shypmenedzhment"; Twister Shipmanagement Vámszabadterületi Kft and 1 more
Sanctioned entity
8 sources
- Organization
Litasco Middle East DMCC
United Arab Emirates
Also known as Litasko Midl Ist DMSS; ليتاسكو ميدل إيست م.د.م.س; LME TRADING DMCC
Sanctioned entity
8 sources
- Organization
Crynofist Aviation FZCO
United Arab Emirates
Also known as Crynofist Design and Engineering Solutions Pvt Ltd.; Crynofist Aviation Fzco; Crynofist Aviation and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Red Rock Ltd
United Arab Emirates
Sanctioned entity
7 sources
- Person
Mansour Zarringhalam
Born 22 Mar 1963 (63 years old),United Arab Emirates
Also known as Mansour ZARRIN GHALAM; Mansour Zarrin Ghalam; Mansur ZARRIN GHALAM and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Organization
Sky Blue Bird Group
United Arab Emirates
Also known as Sky Blue Bird Ltd; Sky Blue Airlines; Sky Blue Bird FZE and 2 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Organization
BITPAPA IC FZC LLC
United Arab Emirates
Also known as Bitpapa; Bitpapa FZC LLC; بيتبابا اي سي ش.م.ح / ذ.م.م and 3 more
Sanctioned entity
Also debarred entity
5 sources
- Organization
Aurum Ship Management FZC
United Arab Emirates
Also known as اورم شیب مانجمنت; AURUM SHIP MANAGEMENT PTE. LTD; Aurum Ship Management Pte. Ltd. and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Abdalla Khalafalla Abdalla AHMED
Born 14 Mar 1978 (48 years old),United Arab Emirates
Also known as Akhmed Abdalla Khalafalla Abdalla; Abdalla Khalafalla Abdalla Ahmed; Abdallah Ahmed Abdallah Khalafallah
Sanctioned entity
Also debarred entity
4 sources
- Person
Ahmad Sabir Mohammed Hamsho
Born 25 Nov 1992 (33 years old),Syria
Also known as Ahmad Saber Mohamad Hamcho; Ahmed Saber Mohammed Hamshou; Ahmad Saber Hamcho and 2 more
Sanctioned entity
Also debarred entity, close associate
4 sources
- Company
Itqan Real Estate JSC
United Arab Emirates
Also known as Etqaan Real Estate Co.; شركة اتقان العقارية; Itqan Real Estate and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Sirjanco Trading LLC
United Arab Emirates
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Organization
Gatewick LLC
United Arab Emirates
Also known as Gatewick Freight and Cargo; Gatewick Aviation Services; Gatewick
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Organization
SHARK INTERNATIONAL SHIPPING
United Arab Emirates
Also known as القرش الدولیة; Shark International; شارك انترناشونال للشحن and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TRANSMART DMCC
United Arab Emirates
Also known as Transmart Global Trading Private Limited; Transmart AG
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Christopher Vincent KINAHAN
Born 23 Mar 1957 (69 years old),United Kingdom
Also known as Christopher O'Brien; Christy Kinahan Senior; The Dapper Don
Sanctioned entity
Also debarred entity
3 sources
- Person
Waseem Rauf LOAN
Born 3 Mar 1966 (60 years old),United States
Also known as Waseem Rouf LOUN; Waseem Raouf LOUN; Abdul Majid RASHI and 5 more
Sanctioned entity
Also debarred entity
3 sources