Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 5,959, in corpus order.
- Organization
Ocean Speedstar Solutions OPC PVT LTD
India
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
John Britto Aruldhas
Born 20 Mar 1985 (41 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RN SHIP MANAGEMENT PRIVATE LIMITED
India
Also known as RN SHIP MANAGEMENT PVT LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aziz Moosa BILAKHIA
Born 1958,India
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Arif Ibrahim Khot
Born 21 Aug 1970 (56 years old),India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIGHTSHIP MANAGEMENT LTD
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MELODY SHIPMANAGEMENT PVT LTD
India
Also known as Melody Shipmanagement Private Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SEA ART SHIP MANAGEMENT OPC
India
Also known as Sea Art Ship Management OPC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
VISHNU INC.
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ELEVATE MARINE MANAGEMENT PRIVATE LIMITED
India
Also known as Elevate Marine Management PVT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SALINA SHIP MANAGEMENT PRIVATE LIMITED
India
Also known as Salina Ship Management Private Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Marco Klinge
Born 19 Feb 1975 (51 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Vivek Kumar mishra
Born 18 Jan 1987 (39 years old),India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FUTREVO
India
Also known as Future R-Evolution
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Shaikh Anis Ibrahim KASKAR
Born 5 May 1960 (66 years old),Pakistan
Also known as Anees Ibrahim KASKAR; Sayed Omar Haji EBRAHIM; Haji Anees IBRAHIM
Sanctioned entity
Also debarred entity
3 sources
- Person
Jasmeet HAKIMZADA
Born 26 Jun 1979 (47 years old),United Arab Emirates
Also known as Jasmeet Singh
Sanctioned entity
Also debarred entity
3 sources
- Person
Indu RANI
Born 28 Oct 1987 (38 years old),India
Sanctioned entity
Also debarred entity
3 sources
- Person
Pankaj Nagjibhai Patel
Born 15 Aug 1971 (55 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Person
Eljeet HAKIMZADA KAUR
Born 3 May 1959 (67 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Person
Ketan AGARWAL
Born 1 Jan 1978 (48 years old),India
Also known as Ketan Rajendra Agarwal
Sanctioned entity
Also debarred entity
3 sources
- Person
Mohamed Rafeek Habibullah Habibullah
Born 20 Feb 1973 (53 years old),United Arab Emirates
Also known as Mohamed Rafeek Habibullah
Sanctioned entity
Also debarred entity
3 sources
- Organization
DARYA SHIPPING PRIVATE LIMITED
India
Also known as DARYA SHIPPING PVT LTD
Sanctioned entity
Also debarred entity
3 sources
- Organization
BSM MARINE LIMITED LIABILITY PARTNERSHIP
India
Also known as BSM Marine LLP
Sanctioned entity
Also debarred entity
3 sources
- Organization
AUSTINSHIP MANAGEMENT PRIVATE LIMITED
India
Also known as Austinship Management Pvt Ltd
Sanctioned entity
Also debarred entity
3 sources
- Organization
POLARSTAR LOGISTICS LLC
Uzbekistan
Sanctioned entity
Also debarred entity
3 sources