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Browse every source25 results
Source records 1 to 25 of 35, in corpus order.
- Company
TRADE MED MIDDLE EAST
Syria
Also known as iJet Aviation Services; トレード・メッド・ミドルイースト; トレード・ミッド・ミドル イースト and 10 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Djeco Group LP
United Kingdom
Also known as Djeco Group Holding; Dzheko hrup LP
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Evgeniya Vladimirovna ARTAMANOVA
Born 26 Mar 1974 (52 years old),Germany
Also known as ARTAMANOVA, Evgeniya Vladimirovna; Evgeniya Vladimirovna Artamanova
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Malberg Limited
Malta
Also known as Malberh LTD; Malberg LTD
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ahmed Ibrahim Hassan Ahmed Arafa
Born 4 Jan 1976 (50 years old),Malta
Also known as ARAFA, Ahmed Ibrahim Hassan; SELEM, Ahmed Conami; Ahmed Ibrahim Hassan Arafa and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Faisal Mohamed M WADI
Born 15 Dec 1976 (49 years old),Malta
Also known as WADI, Faisal Mohamed M; Faisl Mohamed Wady; WADY, Faisl Mohamed and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nour Addin Meloud MOHAMED
Born 2 Sep 1974 (52 years old),Cyprus
Also known as Nour Addin Meloud Mohamed; MOHAMED, Nour Addin Meloud
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Sunor ILLC
Malta
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Darren Debono
Born 9 Jan 1974 (52 years old),Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
World Water Fisheries Limited
Malta
Also known as IL-BRAZZOL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ADJ Trading Limited
Malta
Also known as ADJ Trading; ADJ SWORDFISH LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PETROPLUS LTD
Malta
Also known as Petro Plus Limited; TIKO TIKO LTD.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KB Lines Limited
Malta
Also known as KB Lines Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gordon Debono
Born 7 May 1974 (52 years old),Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Malta Directories Ltd.
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Eleven Eighty Eight Limited
Malta
Also known as PAR EXCELLENCE LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
INOVEST LIMITED
Malta
Also known as LEISURE HOLIDAYS LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Oceano Blu Trading Limited
Malta
Also known as PESCA MEDITERRANEA LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Porticello Restaurant
Malta
Also known as SCOGLITTI RESTAURANT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
The Business Centre Ltd.
Malta
Also known as The Business Centre Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Mr Handyman Ltd
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
S-Cape Yacht Charter Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Motorcycle Art Ltd.
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Andrea Martina Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Alwefaq Ltd
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources