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Browse every source25 results
Source records 176 to 200 of 588, in corpus order.
- Organization
White Fox Ship Management FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Konstantinos Stavridis
Born 18 Mar 1949 (77 years old),Greece
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
ZION TRADE LIMITED
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Stream Ship Management FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ryan Xavier Aranha
Born 5 Sep 1982 (44 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mehboob Thachankandy PALIKANDY
Born 25 Apr 1966 (60 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PAUL AD SONS TRADING FZE
United Arab Emirates
Also known as PAUL AD SONS FZCO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Vladislav Faridovich Guzey
Born 23 Jan 1996 (30 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kambiz Rostamian
Born 27 Aug 1960 (66 years old),Saint Kitts and Nevis
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ALBAIT AL KHALEEJE GENERAL TRADING LLC
United Arab Emirates
Also known as North South Cargo
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ADIMA OIL
United Arab Emirates
Also known as Adima Oil
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Energotrade Plus DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Trio Jewells LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Max Maritime Solutions FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Amin Mahdavi
Born 12 Feb 1967 (59 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Idiams DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Indo Gulf Ship Management LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Deep Current Shipping L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Pacific Steel FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
The Best Leader General Trading LLC
United Arab Emirates
Also known as Wilmington General Trading LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Zara Shipholding Co
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NIT GROUP FZE
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Jahan Destinations Travel and Tourism LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Emirates Hermes General Trading
United Arab Emirates
Also known as Emirates Hermes General Trading LLC
Export controlled
Also trade risk
2 sources