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13 results

13 source records, in corpus order.

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Company
ASB Group of Companies Limited
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Fleurette Properties Limited
Netherlands
Also known as KARIBU AU DEVELOPMENT DURABLE AU CONGO; Fleurette Dutch Group; VENTORA INVESTMENTS S.A.SU and 2 more
Sanctioned entity
Also debarred entity
3 sources
Organization
BAMEX LIMITED
Austria
Sanctioned entity
Also debarred entity
3 sources
Organization
KALLIOPE LIMITED
Gibraltar
Sanctioned entity
Also debarred entity
3 sources
Company
Kintaleg Limited
Gibraltar
Sanctioned entity
Also debarred entity
3 sources
Company
Rozaro Development Limited
Gibraltar
Sanctioned entity
Also debarred entity
3 sources
Company
Africa Horizons Investment Limited
Cayman Islands
Sanctioned entity
Also debarred entity
3 sources
Address
57/63, Line Wall Road, Gibraltar
Gibraltar
No risk topic published
1 source
Address
57/63 Line Wall Road, Gibraltar
Gibraltar
No risk topic published
1 source
Address
57/63 Line Wall Road, Gibraltar
Gibraltar
No risk topic published
1 source
Address
13/15 Giro's Passage Gibraltar
Gibraltar
No risk topic published
1 source
Address
57/63 Line Wall Road
Gibraltar
No risk topic published
1 source
Address
Suite 2, Portland House, Glacis Road
Gibraltar
No risk topic published
1 source