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Filtered: United Arab Emirates PermID Open Data

Search guide · Data current as of 2025-09-25

INDUSTRIAL RESOURCES GENERAL TRADING LLC
Company · Sanctioned entity · United Arab Emirates
Hamriyah Steel Free Zone Company
Company · Sanctioned entity · United Arab Emirates
ديميكس تريدينغ ليمتد م.د.م.س
Company · Export controlled · Sanctioned entity · United Arab Emirates
CGN TRADE
Company · Export controlled · Sanctioned entity · United Arab Emirates · Russia · Turkmenistan
RG GENERAL TRADING FZE
Company · Sanctioned entity · United Arab Emirates
Марса Енерджі Трейдинг Дмсс
Company · Export controlled · Sanctioned entity · United Arab Emirates
في إس بتروليوم م.د.م.س
Company · Sanctioned entity · United Arab Emirates
كوبر ش.م.ح م.د.م.س
Company · Sanctioned entity · United Arab Emirates
Freebird Travel and Tourism
Company · Sanctioned entity · United Arab Emirates · Greece · Syria
Agor DMCC
Company · Sanctioned entity · United Arab Emirates
Zeenit Supply and Trading DMCC
Company · Sanctioned entity · United Arab Emirates
جرينز الشرق الأوسط للتجارة دي دبليو سي ش.ذ.م.م
Company · Sanctioned entity · United Arab Emirates · Switzerland
Prime Tankers LLC
Company · Sanctioned entity · United Arab Emirates
ALNEZAM AL ASASY GENERAL TRADING
Company · Sanctioned entity · United Arab Emirates
POLARSTAR LOGISTICS LLC
Company · Sanctioned entity · United Arab Emirates · India · Uzbekistan
Advance Banking Solution Trading DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
AMANA DIAM
Company · Export controlled · Sanctioned entity · United Arab Emirates
VOLITON DMCC
Company · Sanctioned entity · United Arab Emirates
OPG Global General Trading Co. L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Huriya Private FZE LLE
Company · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
SITTI GENERAL TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
Capital Tap Management and Consultancies L.L.C.
Company · Sanctioned entity · United Arab Emirates
Маріон Коммодити Дмсс
Company · Export controlled · Sanctioned entity · United Arab Emirates
GROUP GRAND LIMITED, S.A. DE C.V.
Company · Sanctioned entity · United Arab Emirates · Mexico
Текско
Company · Sanctioned entity · United Arab Emirates

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