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Ibrahim Fadel Ghaddar
Person · Export controlled · Sanctioned entity · United Arab Emirates · France
Amana Diam DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Abdo Abdullah Dael Ahmed
Person · Export controlled · Sanctioned entity · United Arab Emirates · Sweden · Yemen
Jahan Destinations Travel and Tourism LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Resolute Machinery Trading LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Jian Zhang
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · China · United States of America
Indo Gulf Ship Management LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
BLOTO INTERNATIONAL COMPANY
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Thailand
Mahrous Trading FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
ALWANEO TRADE DMCC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Maricel Factura Francisco
Person · Export controlled · Sanctioned entity · United Arab Emirates · Philippines
Hemera Infotech FZCO
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Kwak Chong-Chol
Person · Export controlled · Sanctioned entity · United Arab Emirates · North Korea
Parthia Cargo LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Petroliance Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
RBG Solution FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
ONDEN GENERAL TRADING FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Nazmih Trading FZE LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Abdurrahman Ado Musa
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
Aurum Ship Management FZC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · India · Nigeria · Singapore
Surajo Abubakar Muhammad
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
John Britto Aruldhas
Person · Export controlled · Sanctioned entity · United Arab Emirates · India · Oman
Air Leo FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Wafa Humanitarian Organization
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
SIRJANCO TRADING LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates

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