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

Search guide · Data current as of 2026-02-19

Abdurrahman Ado Musa
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
Gatewick LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Dr. Sahir BURHAN
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · United States
HASSAN HUSSAIN TABAJA
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Rahul Rattanlal Warikoo Rattanlal
Person · Export controlled · Sanctioned entity · United Arab Emirates · India
MUHAMMAD KHAWAJAH
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Muhammed Ibrahim Isa
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
Aurum Ship Management FZC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · India · Nigeria · Singapore
QEMAT AL-NAJAH GENERAL TRADING LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Alexandre Orloff
Person · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
NIMR International L.L.C.
Company · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Oman
ABU SUMBOL GENERAL TRADING L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Ramin Jalalian
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran
AVIATECH FZC
Company · Export controlled · Sanctioned entity · United Arab Emirates · Lithuania · Türkiye · United States
Hui-bong Ryom
Person · Export controlled · Sanctioned entity · United Arab Emirates · North Korea
SALEH HABIB
Person · Export controlled · Sanctioned entity · United Arab Emirates · France · Syria
COMUS INTERNATIONAL FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Chong-chol Kwak
Person · Export controlled · Sanctioned entity · United Arab Emirates · North Korea
Muhammad Agha Ahmed Rashdi Qatirji
Person · Export controlled · Sanctioned entity · United Arab Emirates · Syria
SYRISS; SYRISS GROUP LIMITED; SYRISS LOGISTICS AND SERVICE COMPANY; GUANGZHOU SYRISS LOGISTICS & SERVICES
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · China · Saudi Arabia · Syria
Mohammad Reza Khademi
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Oceanlink Maritime DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Ibrahim Ali Alhassan
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
UNIQUE STARS LLC
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates
Ali DERAKHSHAN
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Iran

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