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

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

WAZNI GEMS DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
MELLI SAKHTEMAN CO.
Company · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Alam Althrwa General Trading LLC
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates · Oman
CGN TRADE
Company · Export controlled · Sanctioned entity · United Arab Emirates · Russia · Turkmenistan
Peridot Shipping and Trading LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates · India
Trans Gulf Agency LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Roman Semenov
Person · Crime · Export controlled · Sanctioned entity · Wanted · United Arab Emirates · Russia
DEMEX TRADING LIMITED DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
BLOTO INTERNATIONAL COMPANY
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Thailand · United States
CHEERANJEEV KUMAR SINGH
Person · Export controlled · Sanctioned entity · United Arab Emirates · India
MARSA ENERGY TRADING DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Muhammad Al-Sunaydar
Person · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Yemen
Advance Banking Solution Trading DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Adelina Kuliyeva
Person · Export controlled · Sanctioned entity · United Arab Emirates · Turkmenistan
TIMUR SOUBHOVIC BADR
Person · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Iranian Ghadir Iron & Steel Co.
Company · Export controlled · Sanctioned entity · United Arab Emirates · Iran
AMANA DIAM
Company · Export controlled · Sanctioned entity · United Arab Emirates
Adnan Mahmoud Youssef
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
CTEX COMPANY FOR EXCHANGE S.A.L.
Company · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Abdikarin Farah Mohamed
Person · Export controlled · Sanctioned entity · United Arab Emirates · Somalia
Eco Max FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Jian Zhang
Person · Export controlled · Sanctioned entity · United Arab Emirates · China · United States
OPG Global General Trading Co. L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Digital Marketing Awards FZ LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
ACE BEARINGS FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates

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