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Browse every source25 results
Source records 126 to 150 of 164, in corpus order.
- Company
Al Khayr Supermarket
Yemen
Also known as al-Khair Market
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
SAM OIL COMPANY. FOR TRADING AND OIL SERVICES LTD
Yemen
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
OIL PREMIER COMPANY
Yemen
Also known as Oil Premier Company
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Abbot Trading Co., Ltd.
Yemen
Also known as Yemen Abbot Trading Co., Ltd.
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Ali Abd-Al-Wahhab Muhammad Al-Wazir
Born 25 Dec 1978 (47 years old),China
Also known as AL-WAZIR, Ali; Prince; Ali Al-Wazir
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Hussein Salad
Born Jan 1965,Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hashem Ismail Ali Ahmed Al-Madani
Born 1 Jan 1984 (42 years old),Yemen
Also known as ESMAIL ALI AHMED, Hashem; Hashem Esmail Ali Ahmed
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Daghsan Ahmed Daghsan
Born 3 Apr 1974 (52 years old),Yemen
Also known as Dqssan Ahmed Dqssan Talea; TALEA, Dqssan Ahmed Dqssan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yahya Mohammed Mohammed Al Wazir
Born 17 May 1981 (45 years old),Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL THAWR EXCHANGE
Yemen
Also known as Al Thawr Exchange
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SAFWAN FOR SHIPPING AND TRADE
Yemen
Also known as Safwan for Shipping and Trade
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Al Sharafi Oil Companies Services
Yemen
Also known as Al-Sharafi Oil for Importing Petroleum Derivatives; Al-Sharafi Oil
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AZAL PETROLIC PETROLEUM DERIVATIVES IMPORT
Yemen
Also known as Azal Petrolic Petroleum Derivatives Import
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
General Holding Corporation for Real Estate Development and Investment
Yemen
Also known as شبام القابضة; Shibam Holding
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KAMARAN INDUSTRY & INVESTMENT CO
Yemen
Also known as Kamaran Industry & Investment Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Arkan Mars Petroleum Company for Oil Products Imports
Yemen
Also known as Arkan Mars Petroleum Company for Oil Derivatives Imports; Arkan Mars Petroleum Derivatives Import Company Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
International Bank of Yemen Y.S.C.
Yemen
Also known as Yemen International Bank
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Ali Al-Houthi
Born 1979,Yemen
Also known as AL-HOUTHI, Mohammed Ali; Mohammed Ali Al-Houthi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
YTAC COMPANY
Yemen
Also known as YTAC Company; Y-TAC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP
Yemen
Also known as Davos Company for Exchange and Transfers
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Ahmed Daghsan Talea
Born 5 Apr 1985 (41 years old),Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BARASH AVIATION
Yemen
Also known as Barash Aviation
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ROYAL PLUS FOR IMPORTING PETROLEUM DERIVATIVES
Yemen
Also known as Royal Plus for Importing Petroleum Derivatives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Yemen Elaph Petroleum Derivatives Import
Yemen
Also known as Yemen Ailaf Import Derivatives Petroleum
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Star Plus Yemen Trading Limited
Yemen
Also known as Star Plus Yemen Trading Company Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources