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Filtered: United Arab Emirates Graph-based entity tagging

Search guide · Data current as of 2025-12-13

Nariman Gadzhievich Gadzhiev
Person · Disqualified · Sanctioned entity · United Arab Emirates · Switzerland · Saint Kitts and Nevis · Russia
MIDDLE EAST TRADING CORPORATION
Company · Export controlled · Sanction-linked entity · United Arab Emirates · Seychelles
Taweelah Asia Power Company - P S C
Company · Sanction-linked entity · United Arab Emirates
دولفين للطاقة المحدودة - ذ م م
Company · Sanction-linked entity · United Arab Emirates
AVENTAIL INTERNATIONAL S.A.
Company · Sanction-linked entity · United Arab Emirates · Bahamas
MENCIELE LIMITED
Company · Sanction-linked entity · United Arab Emirates · British Virgin Islands
Lumen Ship Management - FZCO
Company · Person of interest · Sanction-linked entity · United Arab Emirates · Latvia
Oh Chung Song
Person · Sanction-linked entity · United Arab Emirates · North Korea · Laos
Mr Salim Ahmed Said
Person · Sanction-linked entity · United Arab Emirates · United Kingdom
Mr Ahmed Mohammed Alnuaimi
Person · Sanction-linked entity · United Arab Emirates · United Kingdom
Sterling Ship Management LLC-FZ
Company · Sanction-linked entity · United Arab Emirates
Nova Shipmanagement LLC-FZ
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Abdul Rahman Hasan Munif Aljaberi
Person · Sanction-linked entity · United Arab Emirates · United Kingdom
Anselm Oskar Schmucki
Person · Sanction-linked entity · United Arab Emirates · Switzerland
Anselm Oskar Schmucki
Person · Sanction-linked entity · United Arab Emirates · Switzerland
South Isfahan Power Plant
Company · Sanction-linked entity · United Arab Emirates
Mapna International
Company · Sanction-linked entity · United Arab Emirates
أيه إل بلس غلوبال م.د.م.س
Company · Sanction-linked entity · United Arab Emirates
أيه إل بلس تريدينغ م.د.م.س
Company · Sanction-linked entity · United Arab Emirates
Triviality Shipping LLC
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Peninsula Energy FZE
Company · Person of interest · Sanction-linked entity · United Arab Emirates
SHELL MARKETS (MIDDLE EAST) LIMITED
Company · Sanction-linked entity · United Arab Emirates
Seafoam Marine Ltd
Company · Person of interest · Sanction-linked entity · United Arab Emirates · Liberia
Orchid Shipmanagement LLC-FZ
Company · Person of interest · Sanction-linked entity · United Arab Emirates
LARK SHIPMANAGEMENT L.L.-FZ
Company · Person of interest · Sanction-linked entity · United Arab Emirates

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Topics

114Sanction-linked entity 91Person of interest 3Offshore 1Disqualified 1Export controlled 1Close Associate 1Sanctioned entity

Data sources

115Graph-based entity tagging 91Ukraine War and Sanctions 17UK FCDO Sanctions List 9Tokyo MoU Port State Control Inspections 6Global Energy Ownership Tracker 5UK Companies House People with Significant Control 5Legal Entity Identifier (LEI) Reference Data 5ICIJ Offshore Leaks Database 2Russian Unified State Register of Legal Entities 2Tokyo MoU Detention List

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Countries

115United Arab Emirates 3Switzerland 3United Kingdom 2Russia 1Bahamas 1Saint Kitts and Nevis 1North Korea 1Laos 1Liberia 1Latvia

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