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

Search guide · Data current as of 2026-02-25

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
Indo Gulf Ship Management LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
MT Tevel Incorporated
Company · Export controlled · Sanctioned entity · United Arab Emirates · Marshall Islands
Reliable Freight Services FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
ARCTOS SHIPPING AND TRADE DMCC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
COMUS FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
ONX Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Yevhen Skriabin
Person · Export controlled · Sanctioned entity · United Arab Emirates · Ukraine
Bethesda Industrial Solvents Trading
Company · Export controlled · Sanctioned entity · United Arab Emirates
O N C U Trading L.L.C.
Company · Export controlled · Sanctioned entity · United Arab Emirates
Mehboob Thachankandy Palikandy
Person · Export controlled · Sanctioned entity · United Arab Emirates · India
Griffon FZC
Company · Export controlled · Sanctioned entity · United Arab Emirates
WAVECREST MARITIME LIMITED
Company · Export controlled · Sanctioned entity · United Arab Emirates
Tetis Global FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Coral Trading EST
Company · Export controlled · Sanctioned entity · United Arab Emirates · Iran
O G SERVICES FZE LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · United Arab Emirates
SKY WALK COMPANY FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Delta Parts Supply FZC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Amin Mahdavi
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Alwaneo L.L.C. Co.
Company · Export controlled · Sanctioned entity · United Arab Emirates
Petroliance Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
RBG SOLUTION FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
ZION TRADE LIMITED
Organization · Export controlled · Sanctioned entity · United Arab Emirates
MOTO EXPORT DWC LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates

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