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

Search guide · Data current as of 2025-09-26

SMARTLOGISTER
Company · Export controlled · Sanctioned entity · United Arab Emirates · Oman · Russia
Marshal Ship Management Private Limited
Organization · Export controlled · Sanctioned entity · United Arab Emirates · India · Philippines
Abdo Abdullah Dael Ahmed
Person · Export controlled · Sanctioned entity · United Arab Emirates · Sweden · Yemen
KOSARIAN FARD
Person · Export controlled · Sanctioned entity · United Arab Emirates
BLACK PEARL ENERGY TRADING LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
ITIC LLC FZ
Company · Export controlled · Sanctioned entity · United Arab Emirates
Itqan Real Estate JSC
Company · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates
ALNASER AIRLINES
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
Salihu Yusuf Adamu
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
ARTIN SANAT TABAN CO
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iran · Singapore · Taiwan
PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
Hulm Al Sahra Electric Devices Trading
Company · Export controlled · Sanctioned entity · United Arab Emirates
MUHAMMAD HUSAYN HIJAZI
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
UNICIOUS ENERGY PTE. LTD.
Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
ليزر تشيبس ش م ح
Company · Export controlled · Sanctioned entity · United Arab Emirates
Paloma Precious DMCC
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates
YONA STAR COMPANY
Company · Export controlled · Sanctioned entity · United Arab Emirates · Syria
SURAJO ABU BAKR MUHAMMAD
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
Mazen Hassan Al-Zein
Person · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Lebanon
FREEDOM STAR GENERAL TRADING CO. LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
GATEWICK AVIATION SERVICES
Organization · Export controlled · Sanctioned entity · United Arab Emirates
ALI RAAOUF ASAYRAN
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
MUHAMMAD KHAWAJAH
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Syriss Logistics and Services
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · China · Saudi Arabia · Syria
SAHIR BURHAN
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iraq

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