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Filtered: United Arab Emirates PermID Open Data

Search guide · Data current as of 2026-01-02

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
Starfish Ship Management LLC-FZ
Company · Sanctioned entity · United Arab Emirates
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Iran · Jersey · Marshall Islands · Turkmenistan
BLACK PEARL ENERGY TRADING LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
ITIC LLC FZ
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Itqan Real Estate JSC
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
Hulm Al Sahra Electric Devices Trading
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
BITPAPA FZC LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Belize
ليزر تشيبس ش م ح
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
UNICIOUS ENERGY PTE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
Aeromotus Unmanned Aerial Vehicles Trading LLC
Company · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates
Paloma Precious DMCC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Goetz Gold LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
FREEDOM STAR GENERAL TRADING CO. LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
AWEX CRYPTO EXPLORER DMCC
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Russia
Eiger Shipping DMCC
Company · Sanctioned entity · United Arab Emirates
White Fox Ship Management FZCO
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Russia
KRATOL AVIATION 'FZC'
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Russia
Tarabya Logistics Ltd
Company · Sanctioned entity · United Arab Emirates
NIMR International L.L.C.
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Oman
KISMAYO GENERAL TRADING
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Fractal Marine DMCC
Company · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates
افياتك
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Lithuania · Türkiye · United States

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