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Browse every source19 results
Source records 26 to 44 of 44, in corpus order.
- Company
DOMAL SAL
Lebanon
Also known as National Company for Aluminum Extrusion and Coloring; Domal SAL; National Aluminum Drawing and Drawing Company SAL and 2 more
Sanctioned entity
Also terrorism, export controlled, trade risk, debarred entity
6 sources
- Company
Africo 1 Off-Shore SAL
Lebanon
Also known as Africo 1 Offshore; Africo 1 OFF-SHORE S.A.L.
Sanctioned entity
Also terrorism, export controlled, trade risk, debarred entity
6 sources
- Company
Hokoul SAL Offshore
Lebanon
Sanctioned entity
Also terrorism, export controlled, trade risk, debarred entity
6 sources
- Company
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
India
Also known as Khadija Ship Management Pvt Ltd; Khadija Ship Management Pvt
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
PAMCHEL ASIA CO., LTD
China
Also known as Pamchel Asia Steel Group Company Limited; Pamchel Asia Co., LTD
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
ALAM ALTHRWA LLC CO
United Arab Emirates
Also known as Alam Althrwa LLC Co
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
Al Khamael Maritime Services
Iraq
Also known as Al Khamail Marine Service; Sharikah Al-Khama'il Lilkhadamat Al-Bahriyyah Walnql; Alkhamael Co. Maritime Services and 1 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.
Singapore
Also known as Mehdi Offshore and Ship Management; Mehdi Group Offshore
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
MAIN STREET 1095 PTY LTD
South Africa
Also known as Main Street 1095 Pty Ltd; MAIN STREET 1095; Main Street 1095
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
BUSHRA SHIP MANAGEMENT PRIVATE LIMITED
India
Also known as Bushra Ship Management Pvt Ltd
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
HONGYUAN MARINE CO LTD HONG UNION
China
Also known as Hongyuan Marine Co Ltd Hong Union
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD
Serbia
Also known as Naftna Industrija Srbije AD Novi Sad
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
AL-KAWTHAR FOUNDATION
Iraq
Also known as Kosar Company; Al-Kawthar Foundation
Sanctioned entity
Also export controlled, debarred entity, trade risk
5 sources
- Company
ACCENTURE BUILDING MATERIALS TRADING LLC
United Arab Emirates
Also known as Accenture Building Materials Trading LLC
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
Mobin International Limited
United Arab Emirates
Also known as MOBIN INTERNATIONAL LTD.; Mobin International Ltd.
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
14 STAR SHIPPING MANAGEMENT
United Arab Emirates
Also known as 14 Star Shipping Management; Fourteen Stars
Sanctioned entity
Also export controlled, debarred entity, trade risk
5 sources
- Company
Power Anchor Limited
Seychelles
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
ACS TRADING LLC
United Arab Emirates
Sanctioned entity
Also export controlled, trade risk
4 sources
- Company
Five Energy Oil Trading
United Arab Emirates
Also known as 5 Energy
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources