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Filtered: Public bodies United Arab Emirates US OFAC Press Releases

Search guide · Data current as of 2025-11-06

Barakat Transnational Criminal Organization
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
The Best Leader General Trading LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
International Shipping Bureau L.L.C
Organization · Sanctioned entity · United Arab Emirates
KINAHAN ORGANISED CRIME GROUP
Organization · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
Galaxy Oil FZ LLC
Organization · Sanctioned entity · United Arab Emirates
Pacific Steel FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
BPT Shipping Co L.L.C
Organization · Sanctioned entity · United Arab Emirates
Koban Shipping L.L.C
Organization · Sanctioned entity · United Arab Emirates
Teodor Shipping L.L.C
Organization · Sanctioned entity · United Arab Emirates
Armada Global Shipping DMCC
Organization · Sanctioned entity · United Arab Emirates
Better Future General Trading Co LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
G M C G Shipping L.L.C
Organization · Sanctioned entity · United Arab Emirates
Arkan Mars Petroleum FZE
Organization · Sanctioned entity · United Arab Emirates
Tuka Metal Trading DMCC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Green Alpine Trading, LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates

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Topics

Data sources

15US OFAC Press Releases 15US OFAC Specially Designated Nationals (SDN) List 15US SAM Procurement Exclusions 15US Trade Consolidated Screening List (CSL)5Taiwan Strategic High-Tech Commodities Entity List

Countries

15United Arab Emirates 1Brazil 1Colombia 1Spain 1United Kingdom 1Guatemala 1Ireland 1Lebanon 1Mexico 1Netherlands

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