Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 6,401 to 6,425 of 7,004, in corpus order.

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Organization
KASHMANI LOGISTICS FZE
United Arab Emirates
Sanctioned entity
1 source
Organization
MARINEX LIMITED
United Arab Emirates
Sanctioned entity
1 source
Organization
KRYPTON HOLDING FZE
United Arab Emirates
Sanctioned entity
1 source
Organization
MARSOLUT MANAGEMENT DMCC
United Arab Emirates
Sanctioned entity
1 source
Organization
LAGO AZUL FZE
United Arab Emirates
Sanctioned entity
1 source
Organization
MERTON ROUTE FZE
United Arab Emirates
Sanctioned entity
1 source
Organization
METALINK TRADING FZE
United Arab Emirates
Sanctioned entity
1 source
Organization
LAWSON WISE ENTERPRISE FZE
United Arab Emirates
Sanctioned entity
1 source
Organization
ROCKWELL ENERGY FZE
United Arab Emirates
Sanctioned entity
1 source
Organization
RR ALLIANCE FZE
United Arab Emirates
Sanctioned entity
1 source
Organization
LEVIAN INDUSTRIES FZE
United Arab Emirates
Sanctioned entity
1 source
Organization
SARAWI EXPORTS FZE
United Arab Emirates
Sanctioned entity
1 source
Organization
SAS ALLIANCE FZCO
United Arab Emirates
Sanctioned entity
1 source
Organization
MMBT ENERGY DMCC
United Arab Emirates
Sanctioned entity
1 source
Organization
MRIMEX TRANS FZE
United Arab Emirates
Sanctioned entity
1 source
Organization
NAVRATAN VENTURES FZE
United Arab Emirates
Sanctioned entity
1 source
Organization
NAWAEM LOGISTICS FZE
United Arab Emirates
Sanctioned entity
1 source
Organization
NEWTON RESOURCES FZE
United Arab Emirates
Sanctioned entity
1 source
Organization
NIMBUSTONE FZE
United Arab Emirates
Sanctioned entity
1 source
Organization
NOBEL COMMODITY TRADING
China
Sanctioned entity
1 source
Organization
NOOKSPOT SERVICES FZE
United Arab Emirates
Sanctioned entity
1 source
Organization
OC ENTERPRISE FZE
United Arab Emirates
Sanctioned entity
1 source
Organization
OILPEAK PRODUCTS FZE
United Arab Emirates
Sanctioned entity
1 source
Organization
OLTON MIDDLE EAST FZE
United Arab Emirates
Sanctioned entity
1 source
Organization
ORBINEX SOLUTIONS FZE
United Arab Emirates
Sanctioned entity
1 source