Free public search of the sanctions and PEP corpus. No account needed.
Browse every source14 results
Source records 151 to 164 of 164, in corpus order.
- Person
Adil Mutahhar Abdallah Al Muayyad
Born 20 Aug 1975 (51 years old),Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Gasoline Aman Company for Oil Derivatives Imports
Yemen
Also known as Gasoline Aman Petroleum Derivatives Import
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Yahya Al-Usaili Company for Import Limited
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdullah Ahsan Abdullah Dabbash
Born 1 Jan 1978 (48 years old),Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SAMA INTERNATIONAL MEDIA
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Amran Cement Factory
Yemen
Also known as Omran Cement Factory
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Sama Airline
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Black Diamond Petroleum Derivatives
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AL AHMAR OILS SUPPLY AND DISTRIBUTION
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Al Salam Trading and Agencies General ESTABLISHMENT
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Al-Saida Stone for Trading and Agencies
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Royal Plus Shipping Services and Commercial Agencies
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Irtiqa for Development and Qualification Technical Institute
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Houthi National Committee For Prisoners Affairs
Yemen
Also known as National Committee for Prisoners Affairs; NCPA
Sanctioned entity
Also debarred entity
3 sources