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Search guide · Data current as of 2026-02-14

Capital Tap Management Consultancies L.L.C.
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Alvaro Andres Quijano Becerra
Person · Sanctioned entity · United Arab Emirates · Colombia · Italy
Abu Dharr Abdul Nabi Habiballa Ahmmed
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Sudan
Gebreil Ibrahim Mohamed Fediel
Person · Debarred entity · Sanctioned entity · Sudan
Mateo Andres Duque Botero
Person · Sanctioned entity · Colombia · Spain · United Kingdom
KHALIL IBRAHIM MOHAMED
Person · Debarred entity · Sanctioned entity · France · Sudan · United States
ALI YAGOUB JIBRIL
Person · Debarred entity · Sanctioned entity · Sudan
Capital Tap General Trading L.L.C.
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Claudia Viviana Oliveros Forero
Person · Sanctioned entity · Colombia
AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Portex Trade Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Capital Tap Holding L.L.C.
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Creative Python L.L.C.
Company · Debarred entity · Sanctioned entity · United Arab Emirates
AVIATREID, OOO
Company · Debarred entity · Sanctioned entity · Russia
AZZA AIR TRANSPORT COMPANY LTD.
Organization · Debarred entity · Sanctioned entity · Sudan · United States
Global Staffing S.A.
Company · Debarred entity · Sanctioned entity · Panama
Monica Munoz Ucros
Person · Sanctioned entity · Colombia
AL JIL ALQADEM GENERAL TRADING L.L.C.
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Adam Yacub SHANT
Person · Debarred entity · Sanctioned entity · United States
International Services Agency S.A.S.
Organization · Debarred entity · Sanctioned entity · Colombia
Al-Baraa Bin Malik Brigade
Organization · Debarred entity · Sanctioned entity · Sudan
Comercializadora San Bendito
Company · Sanctioned entity · Colombia
Maine Global Corp S.A.S.
Company · Sanctioned entity · Colombia

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