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Filtered: United Arab Emirates Export controlled UK Companies House Disqualified Directors

Search guide · Data current as of 2025-09-07

White Fox Ship Management FZCO
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Oriental Oil Kish
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran
SCF MANAGEMENT SERVICES DUBAI LTD
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · European Union · Russia
Paloma Precious DMCC
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates
Samer Fawz
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
AMER ZUHEIR FOZ
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Bechir Salah Bechir
Person · Disqualified · Export controlled · Politician · Sanctioned entity · United Arab Emirates · Libya · South Africa

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Topics

7Disqualified 7Export controlled 7Sanctioned entity 1Diplomat 1Politician 1Counter-sanctioned entity

Data sources

7UK Companies House Disqualified Directors 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 7Taiwan Strategic High-Tech Commodities Entity List 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)

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Countries

7United Arab Emirates 2Saint Kitts and Nevis 2Russia 2Syria 2Türkiye 1European Union 1Iran 1Libya 1South Africa

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