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

Search guide · Data current as of 2026-01-09

GENERATION TRADING FREE ZONE ESTABLISHMENT
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Zara Shipholding Co
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · India
Haleel Commodities L.L.C.
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Somalia
جلوبال سنترال لوجيستيكس ش.م.ح
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Astoria Star Heavy Equipment Trading L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Kambiz Rostamian
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iran · Saint Kitts and Nevis
ROYAL SHELL GOODS WHOLESALERS L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
MT Tevel Incorporated
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Marshall Islands
John Britto Aruldhas
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · India · Oman
Reliable Freight Services FZCO
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
ONX Trading FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Yevhen Skriabin
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Ukraine
سيكرت لوجيستيكس سولوشن ش.م.ح
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
ايت سبيد ديستريبيوشن ش م ح
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Fornax Ship Management
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Energotrade Plus DMCC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Colwich Trading L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Griffon FZC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Abu Ragueb General Trading LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Brighten Star FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Anvex Trading L.L.C.
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Coral Trading EST
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iran
L D S Computer Systems Trading LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Apiline Trading FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
O G SERVICES FZE LIMITED LIABILITY COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates

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