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25 results

Source records 126 to 150 of 588, in corpus order.

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Company
ALPA TRADING - FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
Organization
MARION COMMODITY DMCC
United Arab Emirates
Also known as Marion Kommodyty Dmss
Sanctioned entity
Also export controlled, debarred entity
6 sources
Company
ALFOULK TRADING CO .L.L.C
United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Organization
Oceanlink Maritime DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
STARS INTERNATIONAL CO. LTD
China
Also known as Stars International Co. Ltd; STARS İNTERNATIONAL CO. LTD
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
Company
Adoon General Trading FZE
United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Reza Sakan Dastgiri
Born 23 Aug 1978 (48 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ibrahim Fadel Ghaddar
Born 22 Jan 1978 (48 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
ACS TRADING LLC
United Arab Emirates
Sanctioned entity
Also export controlled, trade risk
4 sources
Company
MVM AMICI GENERAL TRADING LLC
United Arab Emirates
Also known as MVM Amici General Trading LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AMC SERVICE FZE
United Arab Emirates
Also known as AIRCRAFT MAINTENANCE CENTER FZC; AMC SERVICE FZC; Aircraft Maintenance Center FZC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
MOSTAFA ROKNIFARD PERFUMES AND COSMETICS TRADING LLC
United Arab Emirates
Also known as Mostafa Roknifard Perfumes and Cosmetics Trading LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohammed Artan ROBLE
Born 12 Jul 1964 (62 years old),United Arab Emirates
Also known as ROBLE, Mohammed Artan; Mohammed Artan Roble
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
SOLISE ENERGY FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
John Britto Aruldhas
Born 20 Mar 1985 (41 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
THE CRYSTAL GROUP SAL
United Arab Emirates
Also known as The Crystal Group SAL
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
G and S Diamond FZE
United Arab Emirates
Also known as G&S Diamond FZE
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JAZIRADAS INTL COMPANY
China
Also known as Jaziradas INTL Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Digital Marketing Awards FZ LLC
United Arab Emirates
Also known as SD DIGITAL MARKETING AWARDS; Swiss Dragons Management Digital Marketing Awards; SD Digital Marketing Awards
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC
United Arab Emirates
Also known as الواحة الصفر اء التجارة العامة ش.ذ.م.م.; ALWAHA ALSAFRA GENERAL TRADING L.L.C.; ATS HEAVY EQUIPMENT and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
O N C U Trading L.L.C.
United Arab Emirates
Also known as ONCU Trading L.L.C.
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Best Diamond House DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIGHTSHIP MANAGEMENT LTD
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Barco Ship Management Inc
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ONX Trading FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources