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6 results

6 source records, in corpus order.

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Person
Kuok-Kui Wan
Born 29 Jul 1955 (71 years old),Portugal
Also known as Wan Kuok-Kui; 尹國駒; Brokentooth and 4 more
Sanctioned entity
Also debarred entity
4 sources
Person
Antonio Filipe Fortio Mira
Born 9 Oct 1992 (34 years old),Portugal
Also known as MIRRA, Antonio; Antonio Mirra
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Business United Unipessoal Lda
Portugal
Also known as BUSINESS UNITED LLC; United Business Co; Business United LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Seacrest Marine Services Private Limited (675538570)- Nu-10-B Shakti Nagar , GANDHIDHAM , GUJ ,370201,IND
Portugal
Debarred entity
1 source
Company
Seacrest Marine Services Private Limited (675538536)- B-114 Hauz Khas , NEW DELHI , DEL ,110016,IND
Portugal
Debarred entity
1 source
Company
Seacrest Marine Services Private Limited (675538539)- Plot No Pops Durgachak Colony Durgachak Purba , Gonda , UP ,271308,IND
Portugal
Debarred entity
1 source