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Browse every source25 results
Source records 1 to 25 of 75, in corpus order.
- Company
Persia International Bank Plc
United Kingdom
Sanctioned entity
Also export controlled, trade risk, debarred entity, person of interest
13 sources
- Company
PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC
United Arab Emirates
Also known as Penta Ocean Ship Management; Penta Ocean Ship Management and Operations LLC; Penta Ocean Ship Management & Operations LLC
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
ALAM ALTHRWA LLC CO
United Arab Emirates
Also known as Alam Althrwa LLC Co
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
ACCENTURE BUILDING MATERIALS TRADING LLC
United Arab Emirates
Also known as Accenture Building Materials Trading LLC
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- 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
- Company
14 STAR SHIPPING MANAGEMENT
United Arab Emirates
Also known as 14 Star Shipping Management; Fourteen Stars
Sanctioned entity
Also export controlled, debarred entity, trade risk
5 sources
- Company
ACS TRADING LLC
United Arab Emirates
Sanctioned entity
Also export controlled, trade risk
4 sources
- Company
Five Energy Oil Trading
United Arab Emirates
Also known as 5 Energy
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
FIRST FURAT TRADING LLC
United Arab Emirates
Sanctioned entity
Also trade risk, debarred entity
4 sources
- Company
Trio Energy DMCC
United Arab Emirates
Sanctioned entity
Also trade risk, debarred entity
4 sources
- Company
Petrotech FZE
United Arab Emirates
Sanctioned entity
Also trade risk, debarred entity
4 sources
- Company
Jingho Technology Co. Limited
Hong Kong
Sanctioned entity
Also trade risk, debarred entity
4 sources
- Company
PETRO ROYAL FZE
United Arab Emirates
Sanctioned entity
Also debarred entity, trade risk
4 sources
- Company
AA ENERGY FZCO
United Arab Emirates
Sanctioned entity
Also trade risk, 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
- Company
Royal Oyster Group
United Arab Emirates
Trade risk
Also debarred entity
2 sources
- Company
Aerostar Asset Management FZC
United Arab Emirates
Also known as Star Aviation Services FZC; Star Aviation Group
Export controlled
Also trade risk
2 sources
- Company
Safe Technical Supply
United Arab Emirates
Also known as SafeTech; Safe Technical Supply Co., LLC; Safe Technical and 1 more
Sanctioned entity
Also trade risk
2 sources
- Company
Mayrow General Trading
United Arab Emirates
Export controlled
Also trade risk
2 sources
- Company
Thrust Aviation FZE
United Arab Emirates
Export controlled
Also trade risk
2 sources
- Company
Emirates National Oil Company (ENOC)
United Arab Emirates
Trade risk
1 source
- Company
Philtex Corporation
United Arab Emirates
Trade risk
1 source
- Company
Anham FZCO
United Arab Emirates
Trade risk
1 source
- Company
Dubal
United Arab Emirates
Trade risk
1 source
- Company
FAL Group
United Arab Emirates
Trade risk
1 source