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Ajay Gupta
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Hemsworth Logistics FZE
Organization · Sanction-linked entity · United Arab Emirates
Ashraf Seed Ahmed Al-Cardinal
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
2Rivers DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Howard Jon Baker
Person · Disqualified · Sanctioned entity · United Arab Emirates · Zimbabwe
Fornax Ship Management Fzco
Organization · Export controlled · Sanctioned entity · United Arab Emirates
One Moon Marine Services LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
Oil Tankers SCF Mgmt FZCO
Company · Disqualified · Sanctioned entity · United Arab Emirates
Radiating World Shipping Services LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Anar MADATLI
Person · Sanctioned entity · United Arab Emirates · Azerbaijan
Intershipping Services LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Sun Middle East FZ Company
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Tetris Associates LLC
Organization · Sanction-linked entity · United Arab Emirates
White Fox Ship Management FZCO
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Fractal Marine DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Jan Mohammad Madani Ikram
Person · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan
Anselm Oskar Schmucki
Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore
Public Joint Stock Company MTS Bank
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
Al Wasel And Babel General Trading LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq
Haji Basir and Zarjmil Company Hawala
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Admiral Group Shipping Company
Company · Disqualified · Sanctioned entity · United Arab Emirates
Al Junaid Multi Activities Co Ltd
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
Vasil 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

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