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

Search guide · Data current as of 2026-02-19

AMC SERVICE FZC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Arkan Mars Petroleum DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
MARION COMMODITY DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Best Diamond House DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Bexley Way General Trading L.L.C.
Company · Export controlled · Sanctioned entity · United Arab Emirates
Lightship Management Ltd
Company · Export controlled · Sanctioned entity · United Arab Emirates · Bulgaria · India · Ukraine
Hamed Zargar Bab Aldashti
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Stream Ship Management FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
GMM MANAGEMENT DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
G and S Diamond FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Amegino FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
MSD DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
CONRAD MANAGEMENT COMPANY LLC FZ
Company · Export controlled · Sanctioned entity · United Arab Emirates
STARS INTERNATIONAL CO. LTD
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · China
MARICEL FRANCISCO
Person · Export controlled · Sanctioned entity · United Arab Emirates · Philippines
Vahid Derakhshan
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Trio Jewells LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Accenture Building Materials
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
Farhad Ghaedi Goods Wholesalers LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Everest Investment L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Shams Gold Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
CONMAR MARITIME DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Al Foulk Trading Co. L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Albait Al Khaleeje General Trading LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates

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