Search

Search OpenSanctions

Filtered: United Arab Emirates Offshore ICIJ Offshore Leaks Database

Data current as of 2023-05-28

Morgan Additives Manufacturing Co
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles
Maxima Middle East Trading Co.
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles
AVENTAIL INTERNATIONAL S.A.
Company · Offshore · United Arab Emirates · Bahamas

Previous
1 - 3 of 3
Next

Topics

Data sources

3ICIJ Offshore Leaks Database 2Syrian Observatory of Political and Economic Networks 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)

Countries

3United Arab Emirates 2Seychelles 1Bahamas

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

Use the API License in bulk

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting