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Source records 6,276 to 6,300 of 7,004, in corpus order.
- Organization
ATLAS TRADING INTERNATIONAL FZCO
United Arab Emirates
Sanctioned entity
1 source
- Organization
AXMON HOLDING LIMITED
United Arab Emirates
Sanctioned entity
1 source
- Organization
FULLERTON INTEGRATED (HK)
China
Sanctioned entity
1 source
- Organization
FUSIONFLUX ENERGY FZE
United Arab Emirates
Sanctioned entity
1 source
- Organization
BRASILLEUM ENERGY TRADING LTDA
Brazil
Sanctioned entity
1 source
- Organization
GEARMASTERS LIMITED
China
Sanctioned entity
1 source
- Organization
CORE STONE FINANCING LIMITED
China
Sanctioned entity
1 source
- Organization
DEX CAPITAL HOLDING LIMITED
United Arab Emirates
Sanctioned entity
1 source
- Organization
DISENTIS TRADING LLC
United Arab Emirates
Sanctioned entity
1 source
- Organization
EASTWIND FORCE LIMITED
China
Sanctioned entity
1 source
- Organization
GLYFEX LIMITED
China
Sanctioned entity
1 source
- Organization
VALORUP CONTINENTAL FZE
United Arab Emirates
Sanctioned entity
1 source
- Organization
VERTEX ENTERPRISE LIMITED
United Arab Emirates
Sanctioned entity
1 source
- Organization
WANGFU COMMERCE LIMITED
China
Sanctioned entity
1 source
- Organization
HINIMPEX PRIVATE LIMITED
India
Sanctioned entity
1 source
- Organization
WINDSTREAM ENERGIA DMCC
United Arab Emirates
Sanctioned entity
1 source
- Organization
WORLD TRADING CORPORATION LIMITED
China
Sanctioned entity
1 source
- Organization
ZENITH GLOBAL CORPORATION LIMITED
China
Sanctioned entity
1 source
- Organization
JIADAO GLOBAL LIMITED
China
Sanctioned entity
1 source
- Organization
LIBER LOGISTICS INTERNATIONAL FZE
United Arab Emirates
Sanctioned entity
1 source
- Organization
RUBUS FZE
United Arab Emirates
Sanctioned entity
1 source
- Organization
MIDPOINT TRADING LIMITED
China
Sanctioned entity
1 source
- Organization
NINANGBO GLOBAL TRADE
United Arab Emirates
Sanctioned entity
1 source
- Organization
ORYX QA (HK) LIMITED
China
Sanctioned entity
1 source
- Organization
QUASAR TRADING FZE
United Arab Emirates
Sanctioned entity
1 source