Search

Search OpenSanctions

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

Search guide · Data current as of 2025-08-25

Jian Zhang
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · China · United States of America
Petrochemical Commercial Company International Ltd
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Iran · Jersey · Marshall Islands · Turkmenistan

Previous
1 - 2 of 2
Next

Topics

2Debarred entity 2Sanctioned entity 1Export controlled

Data sources

2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1OpenCorporates 1PermID Open Data 1Taiwan Strategic High-Tech Commodities Entity List 1US Directorate of Defense Trade Controls AECA Debarments

Countries

2United Arab Emirates 1China 1Iran 1Jersey 1Marshall Islands 1Turkmenistan 1United States of America

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting