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Filtered: Organizations United Arab Emirates

Search guide · Data current as of 2026-03-04

VOLITON DMCC
Company · Sanctioned entity · United Arab Emirates
Access Technology Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Sharecorp Limited
Legal entity · United Arab Emirates · Australia · Canada · Switzerland · China · Germany · Djibouti · Spain · United Kingdom · Guernsey · Greece · Hong Kong SAR · Indonesia · India · Italy · Japan · South Korea · Kazakhstan · Sri Lanka · Mauritius · Malaysia · Philippines · Russia · Singapore · Thailand · Türkiye · Taiwan ·
MARSA ENERGY TRADING DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
MARION COMMODITY DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Iranian Ghadir Iron & Steel Co.
Company · Export controlled · Sanctioned entity · United Arab Emirates · Iran
GRAINS MIDDLE EAST TRADING DWC-LLC
Company · Sanctioned entity · United Arab Emirates · Switzerland
Текско
Company · Sanctioned entity · United Arab Emirates
Компанія «Gateway Ventures FZC»
Company · Sanctioned entity · United Arab Emirates
CTEX COMPANY FOR EXCHANGE S.A.L.
Company · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
COBER FZCO DMCC
Company · Sanctioned entity · United Arab Emirates
ONE MOON MARINE SERVICES L.L.C
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
Capital Tap Management Consultancies L.L.C.
Company · Sanctioned entity · United Arab Emirates
Tyba Ship Management DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Al Nezam Al Asasy General Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Orbit International FZE
Company · Sanctioned entity · United Arab Emirates · United Kingdom
Agor DMCC
Company · Sanctioned entity · United Arab Emirates
Advance Banking Solution Trading DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Zeenit Supply and Trading DMCC
Company · Sanctioned entity · United Arab Emirates
AMANA DIAM
Company · Export controlled · Sanctioned entity · United Arab Emirates
ZION TRADE LIMITED
Company · Export controlled · Sanctioned entity · United Arab Emirates
Prime Tankers LLC
Company · Sanctioned entity · United Arab Emirates
Group Grand Limited, S.A. de C.V.
Company · Sanctioned entity · United Arab Emirates · Mexico
Glory International FZ-LLC
Company · Sanctioned entity · United Arab Emirates
Sitti General Trading LLC
Company · Sanctioned entity · United Arab Emirates

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=ae&offset=100&schema=Organization

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