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

Search guide · Data current as of 2025-09-24

UNIQUE PERFORMANCE GENERAL TRADING L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
FUTURE ENERGY TRADING L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Infracom Communication Networks FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Lyoned Trading L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Mufflin Trading L.L.C.
Company · Export controlled · Sanctioned entity · United Arab Emirates
Generation Trading FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
جلوبال سنترال لوجيستيكس ش.م.ح
Company · Export controlled · Sanctioned entity · United Arab Emirates
Stars International Ltd
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · China
Astoria Star Heavy Equipment Trading L.L.C
Company · 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
ROYAL SHELL GOODS WHOLESALERS L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Skyparts FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
John Britto Aruldhas
Person · Export controlled · Sanctioned entity · United Arab Emirates · India · Oman
سيكرت لوجيستيكس سولوشن ش.م.ح
Company · Export controlled · Sanctioned entity · United Arab Emirates
ايت سبيد ديستريبيوشن ش م ح
Company · Export controlled · Sanctioned entity · United Arab Emirates
Idiams DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
ZAFAR ANIS
Person · Export controlled · Sanctioned entity · United Arab Emirates · India
Energotrade Plus DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Colwich Trading L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
ASPECT DWC LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Вейскрест Меритайм Лімітед
Company · Export controlled · Sanctioned entity · United Arab Emirates
Abu Ragueb General Trading LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Brighten Star FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Anvex Trading L.L.C.
Company · Export controlled · Sanctioned entity · United Arab Emirates

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