Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 51, in corpus order.
- Organization
Intermodal Maldives
Maldives
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Mohamed Naushad Shareef
Born 16 Dec 1994 (31 years old),Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdulla Ali Manik
Born 15 Apr 1972 (54 years old),Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Vaaly Brothers Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Shiyam
Born 25 Oct 1987 (38 years old),Maldives
Also known as VB Ayya
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Golden Warriors Investment Pvt Ltd
Maldives
Also known as GW Investment
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Fruit Plus Maldives Pvt Ltd
Maldives
Also known as Fruit Plus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Thasleem
Born 23 Oct 1987 (38 years old),Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Southern Stallions Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Sky Nova Investment
Maldives
Also known as Tas-ty Addu
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamad Ameen
Born 22 May 1984 (42 years old),Maldives
Also known as Amyne Didi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Larosa
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Green Birds
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Shine. X Investments Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Dhawi Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Al Athmaar
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Jazeera Properties Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Maroc International Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Code A Partnership
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Syskon Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Furaha Construction Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Multi Construction Pvt LTD
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Panda Maldives Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Visions Maldives Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Shafiu
Born 7 Sep 1988 (38 years old),Afghanistan
Sanctioned entity
Also export controlled
3 sources