Search

Search OpenSanctions

Filtered: United Arab Emirates Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2026-01-03

OPG Global General Trading Co. L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Digital Marketing Awards FZ LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Ейс Беарінгз ФЗЕ
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Маріон Коммодити Дмсс
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Best Diamond House DMCC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Accenture Building Materials
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
جي إم إم مانجمنت م.د.م.س
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
G&S DIAMOND FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Amegino FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
MSD DMCC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Al Foulk Trading Co. L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Eco Max FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Конрад Менеджмент Компанія Фз
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
MARICEL FRANCISCO
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Philippines
Vahid Derakhshan
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Trio Jewells LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Beneathco DMCC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
ABU SUMBOL GENERAL TRADING L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Everest Investment L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Shams Gold Trading FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Конмар Меритайм Dmcc
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
RDS Cargo Group DWC LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
STARS INTERNATIONAL CO. LTD
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · China
A T S Heavy Equipment and Machinery Spare Parts Trading
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Farhad Ghaedi Wholesalers LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates

Previous
101 - 125 of 333
Next