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Browse every source7 results
7 source records, in corpus order.
- 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