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FRACTAL MARINE DMCC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Vasil Bozhkov
Person · Disqualified · Sanctioned entity · United Arab Emirates · Bulgaria
Anto Joseph
Person · Disqualified · Sanctioned entity · United Arab Emirates · India
AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Modern Technologies FZC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Salim Essa
Person · Disqualified · Sanctioned entity · United Arab Emirates · South Africa
STAR VOYAGES SHIPPING SERVICES L.L.C
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Rajesh Kumar GUPTA
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Nariman Gadzhievich Gadzhiev
Person · Disqualified · Sanctioned entity · United Arab Emirates · Switzerland · Saint Kitts and Nevis · Russia
White Fox Ship Management FZCO
Company · Disqualified · Sanctioned entity · United Arab Emirates
Public Joint Stock Company MTS Bank
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
Al Junaid Multi Activities Co Ltd
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
Kamlesh Mansukhlal Damji Pattni
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Kenya
MONOLINK GROUP FZCO
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Bushra Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Syria
Aleksandr Yurevich BORODAI
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Atul Kumar GUPTA
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Bashir Saleh Bashir Alshargawi
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Libya · South Africa
PARAMOUNT ENERGY & COMMODITIES DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Oriental Oil Kish
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran
Samer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Amer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Sun Ship Management D Ltd
Company · Disqualified · Sanctioned entity · United Arab Emirates · European Union · Russia
Tradive General Trading Co
Company · Disqualified · Sanctioned entity · United Arab Emirates
Paloma Precious DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates

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