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AES Levant Holding BV Jordan
Company · Sanction-linked entity · Jordan
Major General Abdus Salam, reds, psc(Retd.)
Person · Politician · Bangladesh
PSC STEPAN prodajno servisni center d.o.o.
Legal entity · Debarred entity · Slovenia
Jebel Ali Cement Factory
Company · United Arab Emirates
JSC KRAFTWAY CORPORATION PLC
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
AL- ANSSARI ISLAMIC INVESTMENT AND FINANCE PSC
Organization · Iraq
National Bank of Umm Al Qaiwain PSC
Company · United Arab Emirates
WORLD ISLAMIC BANK FOR INVESTMENT AND FINANCE (PSC)
Organization · Iraq
AAFAQ ISLAMIC FINANCE P.S.C.
Company · United Arab Emirates
COMMERCIAL BANK OF DUBAI (P.S.C.)
Company · United Arab Emirates
BHM CAPITAL FINANCIAL SERVICES PSC
Company · United Arab Emirates
Amman Asia Electric Power Company
Company · Sanction-linked entity · Jordan
Hassyan Energy Phase I
Company · Sanction-linked entity · United Arab Emirates
Mahatat Al Zarqa Le Tawleed Al Takah Al Kahrabaieyah
Company · Jordan
Union Cement Company PrJSC
Company · United Arab Emirates
NATIONAL BANK OF RAS AL-KHAIMAH,THE
Company · United Arab Emirates
Ras Al Khaimah Cement Investment Company
Company · United Arab Emirates
Ras Al Khaimah Co for White Cement & Construction Materials
Company · United Arab Emirates
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon
PROTON PETROCHEMICALS SHIPPING LIMITED
Company · Debarred entity · Sanctioned entity · Cyprus
SHUAA CAPITAL (P.S.C)
Organization · United Arab Emirates
INVEST BANK (P.S.C.)
Organization · Lebanon
WORLD INVESTMENTS P.S.C.
Organization · United Arab Emirates
INVEST BANK P.S.C
Organization · United Arab Emirates
Geraldine CHIN
Person · Politician · Singapore

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