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25 results

Source records 126 to 150 of 189, in corpus order.

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Vessel
Nymex Star
Vessel
Sanctioned entity
Also debarred entity
3 sources
Company
GOOD EQUITY TEAM PTE. LTD.
Singapore
Sanctioned entity
Also debarred entity
3 sources
Company
ALPHACONNECT INVESTMENTS II PTE. LTD.
Singapore
Sanctioned entity
Also debarred entity
3 sources
Company
DW CAPITAL HOLDINGS PTE. LTD.
Singapore
Sanctioned entity
Also debarred entity
3 sources
Company
MAJESTY PROPERTIES PTE. LTD.
Singapore
Sanctioned entity
Also debarred entity
3 sources
Company
WARPCAPITAL YACHT MANAGEMENT PTE. LTD.
Singapore
Sanctioned entity
Also debarred entity
3 sources
Company
DREW PROPERTIES II PTE. LTD.
Singapore
Sanctioned entity
Also debarred entity
3 sources
Company
GREENBAY PROPERTIES PTE. LTD.
Singapore
Sanctioned entity
Also debarred entity
3 sources
Company
DREW PROPERTIES PTE. LTD.
Singapore
Sanctioned entity
Also debarred entity
3 sources
Company
CLOUD XERO MANAGEMENT PTE. LTD.
Singapore
Sanctioned entity
Also debarred entity
3 sources
Company
BINARY PROPERTIES PTE. LTD.
Singapore
Sanctioned entity
Also debarred entity
3 sources
Company
CAPITAL ZONE WAREHOUSING PTE. LTD.
Singapore
Sanctioned entity
Also debarred entity
3 sources
Company
KEY ADVISORS PTE. LTD.
Singapore
Sanctioned entity
Also debarred entity
3 sources
Company
STERLING CAPITAL MANAGEMENT PTE. LTD.
Singapore
Sanctioned entity
Also debarred entity
3 sources
Company
HUNTSMAN INVESTMENTS PTE. LTD.
Singapore
Sanctioned entity
Also debarred entity
3 sources
Type not stated
Mushko Logistics Pte. Ltd.
Singapore
Export controlled
2 sources
Type not stated
Ernest Koh Chong Tek
United States
Export controlled
Also regulator warning
2 sources
Type not stated
Tysonic Enterprises
Singapore
Export controlled
Also regulator warning
2 sources
Organization
SafeW Technology Co., Ltd.
Singapore
Sanctioned entity
2 sources
Organization
Cailafang Pte. Ltd.
Singapore
Sanctioned entity
2 sources
Organization
Azure Shipping PTE. LTD.
Singapore
Sanctioned entity
2 sources
Company
ARC Chartering PTE. Ltd.
Singapore
Sanctioned entity
2 sources
Type not stated
Kok Tong Lim
Singapore
Export controlled
Also regulator warning
2 sources
Type not stated
NEL Electronics
China
Also known as NEL Electronics Pte Ltd
Export controlled
1 source
Type not stated
Wong Yuh Lan
Singapore
Also known as Jancy Wong; Huang Yulan; Yuh Lan Wong
Export controlled
1 source