Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 976 to 1,000 of 2,694, in corpus order.

Screen a list like this in bulk

Type not stated
Odyssey General Trading FZC
United Arab Emirates
Also known as Odyssey General Trading FZC and , Sharjah, U.A.E.
Sanctioned entity
Also export controlled
3 sources
Type not stated
Euromoto Middle East FZE
United Arab Emirates
Sanctioned entity
Also export controlled
3 sources
Organization
Abid Ali Khan Transnational Criminal Organization
Afghanistan
Sanctioned entity
Also debarred entity
3 sources
Organization
PETRO ENERGY INTERTRADE COMPANY
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Company
DENA TANKERS FZE
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
A A TRADING FZCO
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Company
Bestway Line FZCO
United Arab Emirates
Export controlled
Also trade risk
2 sources
Organization
LINGLONG TRADING GROUP FZE
United Arab Emirates
Sanctioned entity
2 sources
Type not stated
Aviation Legacy (Gambia) Limited
Gambia
Export controlled
Also regulator warning
2 sources
Organization
ESTRELLA INTEGRATED FZE
United Arab Emirates
Sanctioned entity
2 sources
Organization
Corplinx Consultancy LLC FZ
United Arab Emirates
Sanctioned entity
2 sources
Organization
ORIEL GROUP
United Arab Emirates
Sanctioned entity
2 sources
Organization
Lepus Navigation Ltd
United Arab Emirates
Sanctioned entity
2 sources
Organization
Elite Energy FZCO
United Arab Emirates
Sanctioned entity
2 sources
Organization
VANGUARD MARINE VENTURES INC.
United Arab Emirates
Sanctioned entity
2 sources
Organization
DUNDLOD TRADING FZE
United Arab Emirates
Sanctioned entity
2 sources
Organization
Dezera Shipping FZCO
United Arab Emirates
Sanctioned entity
2 sources
Organization
GLAVOS SHIPPING FZCO
United Arab Emirates
Sanctioned entity
2 sources
Organization
Alps International L.L.C-FZ
United Arab Emirates
Sanctioned entity
2 sources
Organization
Aydeniz General Trading L.L.C
United Arab Emirates
Sanctioned entity
2 sources
Company
AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.C
United Arab Emirates
Sanctioned entity
2 sources
Company
Al Mutlaq Technology
United Arab Emirates
Also known as Mutlaq Technology; Al Mutlaq Technological Est.
No risk topic published
1 source
Person
Oh Chung Song
Born 27 Feb 1989 (37 years old),United Arab Emirates
Also known as 오충성
No risk topic published
1 source
Organization
VENUTO DMCC
United Arab Emirates
Sanctioned entity
1 source
Type not stated
BLUE AIRWAYS
United Arab Emirates
Export controlled
1 source