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Global Central Logistics FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
International General Resourcing FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Naria General Trading LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Albait Al Khaleeje General Trading LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Wright Aero Components FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Stars International Ltd
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · China
MABROOKA TRADING COMPANY
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Trans Gulf Agency LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Muhammed Ibrahim Isa
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
Astoria Star Heavy Equipment Trading LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Bank Melli Iran
Company · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
MIRAGE AIR CRAFT SERVICES SOLE PROPREITORSHIP LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Kambiz Rostamian
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran · Saint Kitts and Nevis
Alphabet International DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Atlas Ship Management
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Long Worth Goods Wholesalers LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Amin Mahdavi
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran
OOO Smartlogister
Company · Export controlled · Sanctioned entity · United Arab Emirates · Oman · Russia
Eterra Crude Oil Abroad Trading LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Timur Badr
Person · Export controlled · Sanctioned entity · United Arab Emirates · Russia
IGISCO
Company · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Royal Shell Goods Wholesalers LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Skyparts FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Al-Naser Airlines
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
Ali Osseiran
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon

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