EU’s “Most Dodgy” List, and how you can make a difference ...

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Al Dhwahi Est. For Contracting (1) Al Doukam Transport LLC (1) AL EMADI ENTERPRISES (12) Al Fahim Group (4) Al Farah International For Food Security (TerraFood Group) (1) Al Futtaim Group (223) Al Ghandi Auto group (1) Al Jarida Company (2) Al Jassim Group (1) Al Jazirah Vehicles (2) Al Khonji Group (3) Al Khorayef Group (1) Al Manna Mirrors ... The EU keeps a list of people you need to keep well away from. You're not allowed to enter into business deals with these people. Not so much as a choc-ice should you sell or buy to them. If one of these people comes up to you and asks you what time it is, then… Steven Terner Mnuchin was sworn in as the 77th Secretary of the Treasury on February 13, 2017. As Secretary, Mr. Mnuchin is responsible for the U.S. Treasury, whose mission is to maintain a strong economy, foster economic growth, and create job opportunities by promoting the conditions that enable prosperity at home and abroad. Dallah Al Baraka Exchange LLC 74 Dallah Al Baraka Group 56, 68–71, 109, 174, 221 Dallah Works and Maintenance Corporation 68 Dam, Kenneth 9 Damra, Fawaz 279 Dar Al Hijrah Mosque (Falls Church) 263 Dar al-Mal al-Islami Bank 64, 85 Dar al-Mal al-Islami Investment Corporation (DMI) 108, 129 Dar al-Mal al-Islami Trust 64–65 Trouvez les sociétés dans le Moyen-Orient et le Golfe Arabe Les sociétés ci-dessous embauchent actuellement dans le Moyen-Orient et le Golfe...

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