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Howard Jon Baker
Person · Disqualified · Sanctioned entity · United Arab Emirates · Zimbabwe
Oil Tankers Scf Mgmt FZCO
Company · Disqualified · Sanctioned entity · United Arab Emirates
Radiating World Shipping Services LLC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
2Rivers DMCC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
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
FRACTAL MARINE DMCC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Anto Joseph
Person · Disqualified · Sanctioned entity · United Arab Emirates · India
Modern Technologies FZC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Salim Essa
Person · Disqualified · Sanctioned entity · United Arab Emirates · South Africa
ONE MOON MARINE SERVICES L.L.C
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Vasil Bozhkov
Person · Disqualified · Sanctioned entity · United Arab Emirates · Bulgaria
Sun Middle East FZ Company
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Alain Francois Viviane Goetz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Belgium · Türkiye
White Fox Ship Management FZCO
Company · Disqualified · Sanctioned entity · United Arab Emirates
Al Junaid Multi Activities Co Ltd
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
Paloma Precious DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates
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
STAR VOYAGES SHIPPING SERVICES L.L.C
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Kamlesh Mansukhlal Damji Pattni
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Kenya
PARAMOUNT ENERGY & COMMODITIES DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates
MONOLINK GROUP FZCO
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Public Joint Stock Company MTS Bank
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia

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