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Filtered: United Arab Emirates US SAM Procurement Exclusions

Search guide · Data current as of 2025-09-27

Ryan Xavier Aranha
Person · Export controlled · Sanctioned entity · United Arab Emirates · India
Nord Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
HERMIS SHIPPING SA
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia · Panama
HORIZON ADVANCED SOLUTIONS GENERAL TRADING
Organization · Sanctioned entity · United Arab Emirates
Babylon Navigation DMCC
Company · Sanctioned entity · United Arab Emirates
Safe Seas Ship Management FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Coral Trading EST
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iran
SPS ME FZCO
Company · Sanctioned entity · United Arab Emirates
Taerio Limited
Organization · Sanctioned entity · United Arab Emirates · Malta
ZULEKHA GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
DELTA PARTS SUPPLY
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Wright Aero Components FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
لؤلؤة البتروکیماویات ش م ح
Company · Sanctioned entity · United Arab Emirates
ALWANEO TRADE DMCC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
Kazan Shipping Incorporated
Company · Sanctioned entity · United Arab Emirates · Russia
Galaxy Petrochemical FZE
Company · Sanctioned entity · United Arab Emirates
Longford Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Hennesea Holdings Limited
Company · Sanctioned entity · United Arab Emirates
Zamanoil DMCC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
KINAHAN ORGANIZED CRIME GROUP
Organization · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
Progress Shipping Company Limited
Company · Sanctioned entity · United Arab Emirates · Liberia
MONSOON SHIPPING LTD
Organization · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands · Malta
Al Hakeel Al Aswad Oil Trading LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Fourteen Star Shipping Management
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates

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