Keep updated
Get in touch
| Related entities | ||
|---|---|---|
| Entity | Date | |
| ALPA TRADING FZCO Disqualified · Debarred entity · Export controlled · Sanctioned entity | ||
| Everest Investment L.L.C Debarred entity · Export controlled · Sanctioned entity | ||
| Tawfiq Muhammad Sa'id AL-LAW Debarred entity · Export controlled · Sanctioned entity | ||
| Minato Goods Wholesalers Debarred entity · Export controlled · Sanctioned entity | ||
| Unique Station Trading Debarred entity · Export controlled · Sanctioned entity | ||
| Paul AD Sons Trading FZE Debarred entity · Export controlled · Sanctioned entity | ||
| Al-Qatirji Company Disqualified · Debarred entity · Sanctioned entity | ||
| Ramin Jalalian Debarred entity · Export controlled · Sanctioned entity | ||
| Alpa Hong Kong Limited Debarred entity · Export controlled · Sanctioned entity | ||
| Alliance First Trading L.L.C Debarred entity · Export controlled · Sanctioned entity | ||
| Arash Estaki Alivand Debarred entity · Export controlled · Sanctioned entity | ||
| Ali DERAKHSHAN Disqualified · Export controlled · Sanctioned entity | ||
| Vahid Derakhshan Disqualified · Debarred entity · Export controlled · Sanctioned entity | ||
| Minato Commercial Brokers Debarred entity · Export controlled · Sanctioned entity | ||
| Leila Karimi Debarred entity · Export controlled · Sanctioned entity | ||
| Minato Investment L.L.C Debarred entity · Export controlled · Sanctioned entity | ||
| Powell Raw Materials Trading L.L.C Debarred entity · Export controlled · Sanctioned entity | ||
| Alpa Investment L.L.C Debarred entity · Export controlled · Sanctioned entity | ||
| Powell International FZE Debarred entity · Export controlled · Sanctioned entity | ||