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

Search guide · Data current as of 2026-02-20

Shark International Shipping L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates · Oman
Marshal Ship Management Private Limited
Company · Export controlled · Sanctioned entity · United Arab Emirates · India · Philippines
SMARTLOGISTER
Company · Export controlled · Sanctioned entity · United Arab Emirates · Oman · Russia
Abdo Abdullah Dael Ahmed
Person · Export controlled · Sanctioned entity · United Arab Emirates · Sweden · Yemen
KOSARIAN FARD
Person · Export controlled · Sanctioned entity · United Arab Emirates
AL NASER AIRLINES
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
ITIC LLC FZ
Company · Export controlled · Sanctioned entity · United Arab Emirates
PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
BLACK PEARL ENERGY TRADING LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Itqan Real Estate JSC
Company · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates
Salihu Yusuf Adamu
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
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
Yona Star International
Company · Export controlled · Sanctioned entity · United Arab Emirates · Syria
ARTIN SANAT TABAN CO
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iran · Singapore · Taiwan
UNICIOUS ENERGY PTE
Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
MAZEN HASSAN EL ZEIN
Person · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Lebanon
Surajo Abubakar Muhammad
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
LASERCHIPS FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Freedom Star General Trading Co. L.L.C.
Company · Export controlled · Sanctioned entity · United Arab Emirates
Paloma Precious DMCC
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates
Korea Computer Center
Organization · Export controlled · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
ZEBIH ULLAH VAHAP
Person · Export controlled · Sanctioned entity · United Arab Emirates · Türkiye
White Fox Ship Management FZCO
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Russia
ALI RA'OUF ASAYRAN
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon

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