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Filtered: United Arab Emirates EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2026-01-29

Sorinet Commercial Trust Bankers Ltd. (SCT)
Organization · Sanctioned entity · United Arab Emirates · Iran
Streit Group FZ-LLC
Company · Sanctioned entity · United Arab Emirates
PPI FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Iran
Success Aviation Services FZC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Red Rock Mining Company
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
Starfish Ship Management LLC-FZ
Company · Sanctioned entity · United Arab Emirates
ITIC LLC FZ
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Talat SAFAROV
Person · Sanctioned entity · United Arab Emirates · Azerbaijan · Singapore
ليزر تشيبس ش م ح
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Eiger Shipping DMCC
Company · Sanctioned entity · United Arab Emirates
Tarabya Logistics Ltd
Company · Sanctioned entity · United Arab Emirates
Admiral Shipping Group
Company · Disqualified · Sanctioned entity · United Arab Emirates
Текско
Company · Sanctioned entity · United Arab Emirates
Компанія «Gateway Ventures FZC»
Company · Sanctioned entity · United Arab Emirates
Ahmed KERIMOV
Person · Sanctioned entity · United Arab Emirates · Azerbaijan
Sterling Ship Management LLC-FZ
Company · Sanctioned entity · United Arab Emirates
Anar MADATLI
Person · Sanctioned entity · United Arab Emirates · Azerbaijan
Freebird Travel Agency
Organization · Sanctioned entity · United Arab Emirates · Syria
Citrine Marine Spc
Company · Sanctioned entity · United Arab Emirates · Oman
Yulia Sergeevna PROKHOROVA
Person · Sanctioned entity · United Arab Emirates · Germany · Russia
Товариство з обмеженою відповідальністю «Бурдж Аль Салам»
Organization · Sanctioned entity · United Arab Emirates

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