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

Search guide · Data current as of 2026-01-03

Markan White Trading Crude Oil Abroad Co. L.L.C
Company · Sanctioned entity · United Arab Emirates
Lucky Star General Trading LLC
Legal entity · Export controlled · United Arab Emirates
PHOENIX SHIP MANAGEMENT FZE
Organization · Sanctioned entity · United Arab Emirates
QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C
Organization · Sanctioned entity · United Arab Emirates
NAR Technologies General Trading LLC
Legal entity · Export controlled · United Arab Emirates · Pakistan
Ghasem Afsari
Legal entity · Export controlled · United Arab Emirates
Marakish Express Cargo LLC
Legal entity · Export controlled · United Arab Emirates
Emirates Alloys LLC
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
Islamic republic of iran - middle east shipping lines company
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Rouda Al Hayat General Trading
Legal entity · Export controlled · United Arab Emirates
BAHAR SAFWA GENERAL TRADING
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
NUREDDIN SHARIFF SEHWEIL
Legal entity · Export controlled · United Arab Emirates · United States
DENA TANKERS FZE
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
A A TRADING FZCO
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
HAS General Trading LLC
Legal entity · Export controlled · United Arab Emirates
DEAN SEHWEIL
Legal entity · Export controlled · United Arab Emirates · United States
PETRO ENERGY INTERTRADE COMPANY
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Luan Bird Shipping Service L.L.C
Organization · Sanctioned entity · United Arab Emirates
Bonjoure International FZCO
Organization · Sanctioned entity · United Arab Emirates
Seyed Mousavi Trading
Legal entity · Export controlled · United Arab Emirates · Iran
Euromoto Middle East FZE
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
Odyssey General Trading FZC
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
BLUE AIRWAYS
Legal entity · Export controlled · United Arab Emirates
Astec Astronomy FZCO
Legal entity · Export controlled · United Arab Emirates
JAIME RADI MUSTAFA
Legal entity · Export controlled · United Arab Emirates · United States

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