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Source records 151 to 175 of 588, in corpus order.
- Company
Mobin International Limited
United Arab Emirates
Also known as MOBIN INTERNATIONAL LTD.; Mobin International Ltd.
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Organization
Diamond Castle Electronics Trading LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Vahid DERAKHSHAN
Born 10 Aug 1978 (48 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Mabrooka Trading Co L.L.C.
United Arab Emirates
Also known as MABROOKA TRADING COMPANY; Mabrooka Trading Company
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Yevhen Skriabin
Born 30 Dec 1993 (32 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Imran Asghar
Born 19 Dec 1962 (63 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maksim Aleksandrovich Zagornov
Born 8 Jun 1973 (53 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GLOBAL TECH MARINE SERVICES INC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Safe Seas Ship Management FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Marco Klinge
Born 19 Feb 1975 (51 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GALILEOS MARINE SERVICES L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zafar ANIS
United Arab Emirates
Also known as ANIS, Zafar; Zafar Anis
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GENERATION TRADING FREE ZONE ESTABLISHMENT
United Arab Emirates
Also known as Generation Trading Free Zone Establishment
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
New Ocean Trading FZE
United Arab Emirates
Also known as New Ocean Trading and Import Company; New Ocean International Trading FZE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Nasir Sadaqat General Trading L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ZAMANOIL - DMCC
United Arab Emirates
Also known as زمانويل - م.د.م.س; Zamanoil - DMCC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Coral Trading EST
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Mars Investment L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
STELLAR WAVE MARINE L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ATLANTIC SHIP MANAGEMENT LLC
United Arab Emirates
Also known as Atlantic Ship Management LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ALWANEO CO. L.L.C.
United Arab Emirates
Also known as Alwaneo CO. L.L.C.; Alwaneo Trade DMCC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
COMUS INTERNATIONAL FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Chabok FZCO
United Arab Emirates
Also known as CHABOK AVIATION; Chabok Aviation
Sanctioned entity
Also export controlled
3 sources
- Company
LOTUS UNIVERSAL LLC
United Arab Emirates
Sanctioned entity
Also export controlled
3 sources
- Person
Danial Khalili
Born 18 Nov 1994 (31 years old),United Arab Emirates
Also known as KHALILI, Danyal; Danyal Khalili
Sanctioned entity
Also export controlled
3 sources