Person or company × OpenSanctions ×
Shenzhen Amor Logistics Co Ltd
company · cn
Shenzhen Aimi International Logistics Co Ltd
Zeus Logistics Group
organization · om
مجموعة زويس اللوجستية; ZEUS LOGISTICS GROUP
Suhailah Bashir General Enterprises
organization
Alin Yar Yaya General Enterprises
organization
EAGLE SQUARE GENERAL TRADING CO LTD
organization
G. SIDE GENERAL ENTERPRISES
organization
RUSAL MARKETING GMBH
company
Nika Jet Company
company · ir
Nika Jet Co; شرکت نیکا جت
Yahya Al-Usaili Company for Import Limited
organization · ye
Shenzhen Jinghon Electronics Limited
organization · cn
SHENZHEN JINGHONG ELECTRONIC TECHNOLOGY CO. LTD.; JINGHON ELECTRONICS LIMITED; Shenzhen Jinghong Electronic Technology Co. Ltd.; Jinghon Electronics Limited; JH Circuits
Guangzhou Alshahari United Corporation Limited
company · ye
GUANGZHOU SHA HAOLI TRADING CO., LTD.; Al-Shahari United Corporation Ltd; Hongkong Alshahari United Corporation Limited; Guangzhou Sha Haoli Trading Co., Ltd.
Al Hakeel Al Aswad Oil Trading LLC
company · ae
ISIS-West Africa
company · ng
המדינה האסלאמית פרובינציית מערב אפריקה; Islamic State of Iraq and Syria – West Africa (ISIS-WA); ISLAMIC STATE WEST AFRICA PROVINCE(ISWAP); SLAMIC STATE WEST AFRICA PROVINCE; THE ISAMALIC STATE OF WEST AFRICA PROVINCE; Islamic State of Iraq and the Levant – West Africa; Islamic S…
WEST AND EAST AFRICA GENERAL TRADING CO. LTD
organization
DESERT EXCHANGE VENTURES LIMITED
organization
Yemen Elaph Petroleum Derivatives Import
organization · ye
Yemen Ailaf Import Derivatives Petroleum
Safwan Al-Dubai Company of Shipping and Trade
company · ye
Golden Group SAL Off Shore
organization · lb
Golden Group Trading SARL
organization · lb
Hamidco Investment Limited
organization · zm
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