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RBG Solution FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
ONDEN GENERAL TRADING FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Mazaka General Trading L.L.C.
Organization · Sanctioned entity · United Arab Emirates
D COMPANY
Organization · Sanctioned entity · United Arab Emirates · India · Pakistan
Nazmih Trading Fze Llc
Company · Export controlled · Sanctioned entity · United Arab Emirates
Mariam Barreh
Person · Sanctioned entity · United Arab Emirates · Djibouti
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
KHAN, Sherbaz
Person · Sanctioned entity · United Arab Emirates · Pakistan
John Britto Aruldhas
Person · Export controlled · Sanctioned entity · United Arab Emirates · India · Oman
Petrochemical Commercial Company International Ltd
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Iran · Jersey · Marshall Islands · Turkmenistan
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
ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
Oriental Oil Kish
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran
GRAINS MIDDLE EAST TRADING DWC-LLC
Company · Sanctioned entity · United Arab Emirates · Switzerland
Bashir Khalif Musse
Person · Sanctioned entity · United Arab Emirates · Djibouti
AL SHAHBOZ KHAN GENERAL TRADING LLC.
Organization · Sanctioned entity · United Arab Emirates
Laserchips FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Muhammad Agha Ahmed Rashdi Qatirji
Person · Export controlled · Sanctioned entity · United Arab Emirates · Syria
HSI Trading FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
ZR Energy DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland
Better Future General Trading Co LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates

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