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Filtered: United Arab Emirates US SAM Procurement Exclusions

Search guide · Data current as of 2026-02-18

Trio Jewells LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Accenture Building Materials
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
Farhad Ghaedi Goods Wholesalers LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
MOHAMMED NOUR MOHAMMED KUL
Person · Sanctioned entity · United Arab Emirates · Afghanistan
Reel Shipping L.L.C
Company · Sanctioned entity · United Arab Emirates
Kinahan Organized Crime Group
Company · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
Blue Cactus Heavy Equipment and Machinery Spare Parts Trading L.L.C.
Company · Sanctioned entity · United Arab Emirates
Everest Investment L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Shams Gold Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
CONMAR MARITIME DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Fiza Gold and Bullion Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Al Foulk Trading Co. L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
WCP MANAGEMENT COMPANY LTD
Company · Sanctioned entity · United Arab Emirates
Albait Al Khaleeje General Trading LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Mr Thamoud Mohammed Muhsin Al-Azzawi
Person · Sanctioned entity · United Arab Emirates · Iraq
HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
ABDUL MAJID NOOR MOHAMMAD
Person · Sanctioned entity · United Arab Emirates · Pakistan · United States
Beneathco DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Nasir Sadaqat General Trading L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
SOLISE ENERGY FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Capital Tap General Trading L.L.C.
Company · Sanctioned entity · United Arab Emirates
Sean Gerard MCGOVERN
Person · Sanctioned entity · United Arab Emirates · Ireland
Fani Oil Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
ARX Financial Engineering Limited
Company · Sanctioned entity · United Arab Emirates
Vakhtang Ernstovich Kocharov
Person · Sanctioned entity · United Arab Emirates · Cyprus · Russia

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