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25 results

Source records 76 to 100 of 125, in corpus order.

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Company
TNK Trading International S.A.
Switzerland
Sanctioned entity
Also debarred entity
4 sources
Company
Ava Petroleum Services S.A.
Switzerland
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Andres Paul Baumgartner
Born 2 Jan 1961 (65 years old),Switzerland
Sanctioned entity
Also debarred entity
3 sources
Person
Ronald Eric Cosman
Born 18 Mar 1950 (76 years old),Switzerland
Sanctioned entity
Also debarred entity
3 sources
Organization
PROGWIN SHIPPING SA
Switzerland
Also known as Fractal Shipping SA
Sanctioned entity
Also debarred entity
3 sources
Organization
Swisstec 3D Akus AG
Switzerland
Sanctioned entity
Also debarred entity
3 sources
Person
Anton Garevskikh
Born 1968,Switzerland
Sanctioned entity
Also debarred entity
3 sources
Organization
DELVEST HOLDING, S.A.
United States
Also known as DELVEST HOLDING COMPANY
Sanctioned entity
Also debarred entity
3 sources
Organization
OCEAN LEONID INVESTMENTS AG
Switzerland
Sanctioned entity
Also debarred entity
3 sources
Person
Jacques Pasche
Born 1955,Switzerland
Sanctioned entity
Also debarred entity
3 sources
Company
The Sister Trust
Bermuda
Sanctioned entity
Also debarred entity
3 sources
Person
Diane Joy Rutter-Wassom
Born 17 Jul 1954 (72 years old),United States
Debarred entity
2 sources
Company
Loop SA
Switzerland
Also known as Rainstar Ltd.
Debarred entity
2 sources
Type not stated
FARTRADE HOLDINGS S.A.
Switzerland
Export controlled
Also debarred entity
2 sources
Type not stated
CAA COMMUNICATIONS AND ACCESSORIES AG
Switzerland
Debarred entity
2 sources
Company
CDM Engineering SA
Switzerland
Debarred entity
2 sources
Type not stated
PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW
Switzerland
Debarred entity
1 source
Person
Péter Kepenyes
Switzerland
Debarred entity
1 source
Person
Arcadie Tirgoala
Switzerland
Debarred entity
1 source
Company
Seacrest Marine Services Private Limited (675538572)- Pipava Rajula Dharanathnagar Society , Amreli , GUJ ,364560,IND
Switzerland
Debarred entity
1 source
Company
Seacrest Marine Services Private Limited (675538577)- Gaurav Vihar Oshb Colony Paradip Di , Madhubani , BHR,IND
Netherlands
Debarred entity
1 source
Company
Seacrest Marine Services Private Limited (675538574)- Off Veera Desai Road Shah Ind Est Andheriw , MUMBAI , MH ,400053,IND
Germany
Debarred entity
1 source
Company
Seacrest Marine Services Private Limited (675538575)- F L Gomes Road , GOA ,403802,IND
Germany
Debarred entity
1 source
Company
Seacrest Marine Services Private Limited (675538576)- 37 Beach Road , VISAKHAPATNAM , AP ,530026,IND
Switzerland
Debarred entity
1 source
Company
Isorol Tacker AG
Switzerland
Regulator warning
Also debarred entity
1 source