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Filtered: United Arab Emirates US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-09-25

Sky Walk Company FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Gallion Navigation Incorporated
Company · Sanctioned entity · United Arab Emirates · Liberia · Russia
John Desmond Hanafin
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Ireland
Asian Zone Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
کاسبیان بتروکیمیکال م م ح
Company · Sanctioned entity · United Arab Emirates
Jugwinder Singh Brar
Person · Sanctioned entity · United Arab Emirates · India
The Zulu Ships Management And Operation - Sole Proprietorship LLC
Company · Sanctioned entity · United Arab Emirates
Petroliance Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
آر بي جي للحلول م م ح
Company · Export controlled · Sanctioned entity · United Arab Emirates
Сіон Трейд Лімітед
Organization · Export controlled · Sanctioned entity · United Arab Emirates
WILMINGTON GENERAL TRADING LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
New Transshipment FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
ANDREY GOLOVTCHENKO
Person · Sanctioned entity · United Arab Emirates · Sweden
Youssef Ben Azza
Person · Sanctioned entity · United Arab Emirates · Belgium
Comus FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Moderate General Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
BORDO PLASTIC MATERIALS TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
Future Gate Fuel and Petrochemical Trading L.L.C.
Company · Sanctioned entity · United Arab Emirates
Octane Energy Group FZCO
Company · Sanctioned entity · United Arab Emirates
Emirates Hermes General Trading
Company · Export controlled · Trade risk · United Arab Emirates
Elyas Jafer Tambe
Person · Sanctioned entity · United Arab Emirates · India
Ace Petrochem FZE
Company · Sanctioned entity · United Arab Emirates
Waterfall Engineering Ltd
Company · Export controlled · Sanctioned entity · United Arab Emirates
Mehboob Thachankandy PALIKANDY
Person · Export controlled · Sanctioned entity · United Arab Emirates · India

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