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Source records 6,376 to 6,400 of 7,004, in corpus order.
- Organization
HINERA TRADING FZCO
United Arab Emirates
Sanctioned entity
1 source
- Organization
URBAN PROPERTIES FZE
United Arab Emirates
Sanctioned entity
1 source
- Organization
VALTARA VENTURES FZCO
United Arab Emirates
Sanctioned entity
1 source
- Organization
VAULT ENERGY RESOURCES DMCC
United Arab Emirates
Sanctioned entity
1 source
- Organization
VECTOR CHEMICALS DMCC
United Arab Emirates
Sanctioned entity
1 source
- Organization
VIVAVISTA TRADING DMCC
United Arab Emirates
Sanctioned entity
1 source
- Organization
WESTPOINT GLOBAL FZE
United Arab Emirates
Sanctioned entity
1 source
- Organization
HURUS TRADE FZE
United Arab Emirates
Sanctioned entity
1 source
- Organization
INFINITE VENTURES FZE
United Arab Emirates
Sanctioned entity
1 source
- Organization
ZHESHANG RESOURCES FZE
United Arab Emirates
Sanctioned entity
1 source
- Organization
SCAFFOLLO GLOBE FZE
United Arab Emirates
Sanctioned entity
1 source
- Organization
SELESTA INTERNATIONAL FZCO
United Arab Emirates
Sanctioned entity
1 source
- Organization
SENTURA GLOBAL FZE
United Arab Emirates
Sanctioned entity
1 source
- Organization
SHANGHAI ENERGY RESOURCES CO LTD
China
Sanctioned entity
1 source
- Organization
SHREEVAANI EXOM FZE
United Arab Emirates
Sanctioned entity
1 source
- Organization
SILVERARC LOGISTICS FZE
United Arab Emirates
Sanctioned entity
1 source
- Organization
SKYION SOLUTIONS FZE
United Arab Emirates
Sanctioned entity
1 source
- Organization
SNS COMMODITIES DMCC
United Arab Emirates
Sanctioned entity
1 source
- Organization
SOCIETE GALATEA FZE
United Arab Emirates
Sanctioned entity
1 source
- Organization
TANZHOULI INTEGRATED FZE
United Arab Emirates
Sanctioned entity
1 source
- Organization
JINAO CORPORATE FZE
United Arab Emirates
Sanctioned entity
1 source
- Organization
JOINTTRADE FZE
United Arab Emirates
Sanctioned entity
1 source
- Organization
LINXOIL GLOBAL TRADING FZE
United Arab Emirates
Sanctioned entity
1 source
- Organization
LUMIRA CAPITAL LIMITED FZE
United Arab Emirates
Sanctioned entity
1 source
- Organization
LUNA ADRIATIC SERVICES FZE
United Arab Emirates
Sanctioned entity
1 source