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Filtered: United Arab Emirates Turkmenistan Debarred entity

Search guide · Data current as of 2024-10-31

AC Oil & Gas Emirates LLC
Company · Debarred entity · United Arab Emirates · Guyana
AC Oil & Gas Emirates LLC
Legal entity · Debarred entity · United Arab Emirates
DJ AVIATIONS FZE
Company · Debarred entity · United Arab Emirates
FAL OIL COMPANY LTD.
Company · Debarred entity · United Arab Emirates
SEA SPEED UAE
Company · Debarred entity · United Arab Emirates
SEA SPEED CARGO & SEA TRANSPORT LLC
Company · Debarred entity · United Arab Emirates
PLANET COMMERCIAL BROKERAGE LLC
Company · Debarred entity · United Arab Emirates
SPEEDY SHIP
Company · Debarred entity · United Arab Emirates
ROYAL OYSTER GROUP
Company · Debarred entity · United Arab Emirates
RUDIS LIMITED
Legal entity · Debarred entity · United Arab Emirates
SINFONIA LIMITED
Legal entity · Debarred entity · United Arab Emirates
DHIRAJ KAPOOR
Person · Debarred entity · United Arab Emirates
AMBEY CHAURASIYA
Person · Debarred entity · United Arab Emirates
VIKRAM KAMLAPURI
Person · Debarred entity · United Arab Emirates
SUPER JET TRAVELS(L.L.C)
Company · Debarred entity · United Arab Emirates
BLUE SEA SHIPPING AGENCY LTD (643999519)- HABIB BANK BUILDING KHALID BIN WALID STREET , DUBAI,ARE
Company · Debarred entity · United Arab Emirates
ANCHOR MARINE EQUIPMENT COMPANY (559252691)- BHND GOLDEN KEY SHOP P.O. BOX 4474 , SHARJAH,ARE
Company · Debarred entity · United Arab Emirates
CYAN ADVERTISING AND PUBLICITY (559155868)- P.O.BOX 23298 , SHARJAH,ARE
Company · Debarred entity · United Arab Emirates
ARAO
Legal entity · Debarred entity · United Arab Emirates
MOHAMMED JAVID YAHYA SABONI
Person · Debarred entity · United Arab Emirates
EASTERN TRADING LTD.
Legal entity · Debarred entity · United Arab Emirates
INTER EMIRATES & CO.
Legal entity · Debarred entity · United Arab Emirates
SERDAR YAGMUROV
Person · Debarred entity · Turkmenistan

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Data sources

19US SAM Procurement Exclusions 3WorldBank Debarred Providers 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1Inter-American Development Bank Sanctions

Countries

22United Arab Emirates 1Guyana 1Turkmenistan

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: United Arab Emirates Turkmenistan Debarred entity

Search guide · Data current as of 2024-10-31

AC Oil & Gas Emirates LLC
Company · Debarred entity · United Arab Emirates · Guyana
AC Oil & Gas Emirates LLC
Legal entity · Debarred entity · United Arab Emirates
DJ AVIATIONS FZE
Company · Debarred entity · United Arab Emirates
FAL OIL COMPANY LTD.
Company · Debarred entity · United Arab Emirates
SEA SPEED UAE
Company · Debarred entity · United Arab Emirates
SEA SPEED CARGO & SEA TRANSPORT LLC
Company · Debarred entity · United Arab Emirates
PLANET COMMERCIAL BROKERAGE LLC
Company · Debarred entity · United Arab Emirates
SPEEDY SHIP
Company · Debarred entity · United Arab Emirates
ROYAL OYSTER GROUP
Company · Debarred entity · United Arab Emirates
RUDIS LIMITED
Legal entity · Debarred entity · United Arab Emirates
SINFONIA LIMITED
Legal entity · Debarred entity · United Arab Emirates
DHIRAJ KAPOOR
Person · Debarred entity · United Arab Emirates
AMBEY CHAURASIYA
Person · Debarred entity · United Arab Emirates
VIKRAM KAMLAPURI
Person · Debarred entity · United Arab Emirates
SUPER JET TRAVELS(L.L.C)
Company · Debarred entity · United Arab Emirates
BLUE SEA SHIPPING AGENCY LTD (643999519)- HABIB BANK BUILDING KHALID BIN WALID STREET , DUBAI,ARE
Company · Debarred entity · United Arab Emirates
ANCHOR MARINE EQUIPMENT COMPANY (559252691)- BHND GOLDEN KEY SHOP P.O. BOX 4474 , SHARJAH,ARE
Company · Debarred entity · United Arab Emirates
CYAN ADVERTISING AND PUBLICITY (559155868)- P.O.BOX 23298 , SHARJAH,ARE
Company · Debarred entity · United Arab Emirates
ARAO
Legal entity · Debarred entity · United Arab Emirates
MOHAMMED JAVID YAHYA SABONI
Person · Debarred entity · United Arab Emirates
EASTERN TRADING LTD.
Legal entity · Debarred entity · United Arab Emirates
INTER EMIRATES & CO.
Legal entity · Debarred entity · United Arab Emirates
SERDAR YAGMUROV
Person · Debarred entity · Turkmenistan

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Topics

23Debarred entity

Data sources

Countries

22United Arab Emirates 1Guyana 1Turkmenistan

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