Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 201 to 225 of 588, in corpus order.
- Organization
External Construction Bureau
Qatar
Also known as External Construction General Company; External Construction Guidance Bureau
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
RBG SOLUTION FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Candid General Trading LLC
United Arab Emirates
Also known as CANDID TRADING LLC; Candid Trading LLC
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Alpha Shine Marine Services L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Brighten Star FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ALPA INVESTMENT L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MINATO INVESTMENT L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Mufflin Trading L.L.C.
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
POWELL INTERNATIONAL FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BRIGHT SPOT GOODS WHOLESALERS L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ROYAL SHELL GOODS WHOLESALERS L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Sahil Al Mahaba Trading L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Long Worth Goods Wholesalers L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Piera Global Trading L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Bethesda Industrial Solvents Trading
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Bonjoure International FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ONDEN GENERAL TRADING FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
EVEREST INVESTMENT L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
UNIQUE PERFORMANCE GENERAL TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
A THREE ENERGY FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
K F D GENERAL TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Tetis Global FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DELTA PARTS SUPPLY
United Arab Emirates
Also known as Delta Parts Supply
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BRAVERY MARITIME CORP
United Arab Emirates
Also known as Bravery Maritime Corp
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
AIR FREIGHT LTD
United Arab Emirates
Sanctioned entity
Also export controlled
2 sources