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25 results

Source records 1 to 25 of 67, in corpus order.

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Person
Issam Shammout
Born 26 Aug 1971 (55 years old),Syria
Also known as Mohammed Issam Shammout; Muhammad Issam Shammout; Mohammed and 12 more
Sanctioned entity
Also export controlled, regulator warning
13 sources
Person
John Edward Meadows
Born 17 Dec 1958 (67 years old),United Kingdom
Also known as John Meadows; MEADOWS, John
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
Person
Jeffrey John James Ashfield
Born 11 Feb 1950 (76 years old),United Kingdom
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
Type not stated
ALI AGAR MANZARPOUR
United Kingdom
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Evans Meridians Ltd
United Kingdom
Export controlled
Also regulator warning
2 sources
Type not stated
Galaxy Aviation Trade Company Ltd.
United Kingdom
Export controlled
Also regulator warning
2 sources
Type not stated
AC AVIATIE UK Limited
United Kingdom
Also known as Bin Vali Aviation Limited
Export controlled
Also regulator warning
2 sources
Type not stated
Balli Aviation
United Kingdom
Export controlled
Also regulator warning
2 sources
Type not stated
Balli Group PLC
United Kingdom
Export controlled
Also regulator warning
2 sources
Type not stated
Mohammad Hakim Hashemi
United Kingdom
Export controlled
Also regulator warning
2 sources
Type not stated
Ahmed Waheed
United Kingdom
Export controlled
Also regulator warning
2 sources
Type not stated
Stephen Lincoln
United Kingdom
Export controlled
Also regulator warning
2 sources
Type not stated
Thermon (U.K.) Ltd.
United Kingdom
Regulator warning
Also trade risk
2 sources
Security
FOS Holdings Plc
United Kingdom
Regulator warning
1 source
Security
NEW WORLD RESOURCES PLC.
United Kingdom
Regulator warning
1 source
Security
BONDS
United Kingdom
Regulator warning
1 source
Security
BREWIN DOLPHIN HOLDINGS PLC Registered Shares LS -,01
United Kingdom
Regulator warning
1 source
Security
HIGHLAND GOLD MINING LTD
United Kingdom
Regulator warning
1 source
Security
KLIMVEST P.L.C.
United Kingdom
Regulator warning
1 source
Security
AWILCO DRILLING
United Kingdom
Regulator warning
1 source
Security
John Wood Group PLC Registered Shares LS-,04285714
United Kingdom
Regulator warning
1 source
Security
Tungsten Corporation PLC Registered Shares LS -,10
United Kingdom
Regulator warning
1 source
Security
SUMO RESOURCES PLC
United Kingdom
Regulator warning
1 source
Security
GLOBO TECHNOLOGIES UK LTD
United Kingdom
Regulator warning
1 source
Security
PWE Holdings Plc
United Kingdom
Regulator warning
1 source