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Browse every source16 results
Source records 51 to 66 of 66, in corpus order.
- Company
Hokoul SAL Offshore
Lebanon
Sanctioned entity
Also terrorism, export controlled, trade risk, debarred entity
6 sources
- Company
China Mobile Limited
China
Also known as China Mobile; CHINA MOBILE LTD
Sanctioned entity
Also trade risk, debarred entity
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
Five Energy Oil Trading
United Arab Emirates
Also known as 5 Energy
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
FIRST FURAT TRADING LLC
United Arab Emirates
Sanctioned entity
Also trade risk, debarred entity
4 sources
- Company
SWISS MANAGEMENT SERVICES SARL
Switzerland
Sanctioned entity
Also trade risk, debarred entity
4 sources
- Company
Trio Energy DMCC
United Arab Emirates
Sanctioned entity
Also trade risk, debarred entity
4 sources
- Company
Petrotech FZE
United Arab Emirates
Sanctioned entity
Also trade risk, debarred entity
4 sources
- Company
Jingho Technology Co. Limited
Hong Kong
Sanctioned entity
Also trade risk, debarred entity
4 sources
- Company
PETRO ROYAL FZE
United Arab Emirates
Sanctioned entity
Also debarred entity, trade risk
4 sources
- Company
AA ENERGY FZCO
United Arab Emirates
Sanctioned entity
Also trade risk, debarred entity
4 sources
- Company
Royal Oyster Group
United Arab Emirates
Trade risk
Also debarred entity
2 sources
- Company
Associated Shipbroking
Monaco
Debarred entity
Also trade risk
2 sources