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Ajay Kumar GUPTA
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
ASHRAF SEED AHMED HUSSEIN
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
2Rivers DMCC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Howard Jon Baker
Person · Disqualified · Sanctioned entity · United Arab Emirates · Zimbabwe
ONE MOON MARINE SERVICES L.L.C
Company · Disqualified · Sanctioned entity · United Arab Emirates
Oil Tankers (SCF) Management
Company · Disqualified · Sanctioned entity · United Arab Emirates
Radiating World Shipping Services LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Sun Middle East FZ Company
Organization · Disqualified · Sanctioned entity · United Arab Emirates
White Fox Ship Management FZCO
Company · Disqualified · Sanctioned entity · United Arab Emirates
FRACTAL MARINE DMCC
Organization · 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
Vasil Kroumov Bozhkov
Person · Disqualified · Sanctioned entity · United Arab Emirates · Bulgaria
Anto Joseph
Person · Disqualified · Sanctioned entity · United Arab Emirates · India
K&O Ship Management
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Kamlesh Mansukhlal Damji Pattni
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Kenya
MONOLINK GROUP FZCO
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Aeromotus Unmanned Aerial Vehicles Trading LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Modern Technologies FZC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
SALIM AZIZ ESSA
Person · Disqualified · Sanctioned entity · United Arab Emirates · 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
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

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