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Filtered: Public bodies United Arab Emirates

Search guide · Data current as of 2025-10-27

ATLAS SHIPS MANAGEMENT
Organization · Export controlled · Sanctioned entity · United Arab Emirates
JUPITER SEAWAYS SHIPPING
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia
AVIA TRUST FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
ASCENT HOLDINGS LIMITED
Organization · Sanctioned entity · United Arab Emirates
K F D GENERAL TRADING L.L.C
Organization · Export controlled · Sanctioned entity · United Arab Emirates
AL ADAL EXCHANGE
Organization · Sanctioned entity · United Arab Emirates
RHINE SHIPPING DMCC
Organization · Sanctioned entity · United Arab Emirates
Sahil Al Mahaba Trading L.L.C
Organization · Export controlled · Sanctioned entity · United Arab Emirates
VIRGO MARINE
Organization · Sanctioned entity · United Arab Emirates
Lebra Moon General Trading LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
FIRST ABU DHABI BANK PJSC
Organization · United Arab Emirates · India
Pegasus General Trading FZE
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
PREMIER GOLD REFINERY LLC
Organization · Sanctioned entity · United Arab Emirates
Steel Design FZE
Legal entity · Export controlled · United Arab Emirates
Fornacis Energy Trading Co. L.L.C
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Candid General Trading LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Naria General Trading LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Emerald FZE
Organization · Sanctioned entity · United Arab Emirates
Breeze Marine Asset Management Inc
Organization · Sanctioned entity · United Arab Emirates · Marshall Islands
ONDEN GENERAL TRADING FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Piera Global Trading L.L.C
Organization · Export controlled · Sanctioned entity · United Arab Emirates
BRIGHT SPOT GOODS WHOLESALERS L.L.C
Organization · Export controlled · Sanctioned entity · United Arab Emirates
AIR FREIGHT LTD
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
TROJANS
Legal entity · Export controlled · United Arab Emirates · Pakistan
Wadi Al Afrah Trading LLC
Organization · Sanctioned entity · United Arab Emirates

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Topics

346Export controlled 259Sanctioned entity 189Bank 11State-owned enterprise 8Terrorism 5Disqualified 4Debarred entity 4Sanction-linked entity 2Counter-sanctioned entity

Data sources

442US Trade Consolidated Screening List (CSL)235Business Identifier Code (BIC) Reference Data 204US SAM Procurement Exclusions 189US OFAC Specially Designated Nationals (SDN) List 111Taiwan Strategic High-Tech Commodities Entity List 41US BIS Denied Persons List 28Japan METI End User List 24ICIJ Offshore Leaks Database 19The Sentry Atlas 16UK FCDO Sanctions List

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