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

Search guide · Data current as of 2026-01-02

Crynofist Aviation FZCO
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · India
Marshal Ship Management Private Limited
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · India · Philippines
SMARTLOGISTER
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Oman · Russia
Abdo Abdullah Dael Ahmed
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Sweden · Yemen
KOSARIAN FARD
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
AL NASER AIRLINES
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
BLACK PEARL ENERGY TRADING LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Salihu Yusuf Adamu
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
ITIC LLC FZ
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Itqan Real Estate JSC
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
Hulm Al Sahra Electric Devices Trading
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
ARTIN SANAT TABAN CO
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iran · Singapore · Taiwan
MUHAMMAD HUSAYN HIJAZI
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
ليزر تشيبس ش م ح
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Yona Star International
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Syria
UNICIOUS ENERGY PTE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
Surajo Abubakar Muhammad
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
MAZEN HASSAN EL ZEIN
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Lebanon
Paloma Precious DMCC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
FREEDOM STAR GENERAL TRADING CO. LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Dr. Sahir BURHAN
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · United States
ZEBIH ULLAH VAHAP
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Türkiye
ALI RA'OUF ASAYRAN
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
HASSAN HUSSAIN TABAJA
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon

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