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Ali Ashour DAGHIR
Person · Sanctioned entity · United Kingdom
DRAYWORTH ELECTRONICS LTD.
Legal entity · Sanctioned entity · United Kingdom
Syed Fokrul ALOM
Person · Disqualified · United Kingdom
INDIAN COTTAGE BRIDGWATER LTD
Company · United Kingdom
INTERTRADE GLOBAL LIMITED
Company · United Kingdom
COMMUNITECH LIMITED
Company · United Kingdom
BESPOKE PROBATE SERVICES LTD
Company · United Kingdom
Seied Ali FAKORI
Person · Disqualified · United Kingdom
NEAT LEGAL SERVICES LTD
Company · United Kingdom
Nesar Ahmad FORMULI
Person · Disqualified · United Kingdom
RAJAH SPICE RESTAURANT LIMITED
Company · United Kingdom
Mahir Jawad Yunis Salah
Person · Sanctioned entity · United Kingdom · Jordan · Saudi Arabia
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
YAKIMA OIL TRADING, LLP
Company · Sanctioned entity · United Kingdom
SEFE LNG LIMITED
Organization · United Kingdom
DERBY HAULAGE LIMITED
Company · United Kingdom
DIG FOR VICTORY LTD.
Company · United Kingdom
RED SQUARE RESTAURANTS LIMITED
Company · United Kingdom
Adrian Conrad ELSWORTH
Person · Disqualified · United Kingdom
CONSULTAINER WORLDWIDE LIMITED
Company · United Kingdom
HORIZON TELECOMS GROUP LTD
Company · United Kingdom
BASIL RESTAURANT LIMITED
Company · United Kingdom
MARRAKECH HALAL MEAT LTD
Company · United Kingdom
DiDzhy Tek Servisiz 2 Ltd
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
B PAY LTD
Company · United Kingdom

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