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Search in: US OFAC Press Releases

Filtered: US OFAC Press Releases United Arab Emirates

Search guide · Data current as of 2025-12-10

Zeenit Supply and Trading DMCC
Company · Sanctioned entity · United Arab Emirates
Lumber Marine Sa
Company · Sanctioned entity · United Arab Emirates · Liberia
Iranian Ghadir Iron & Steel Co.
Company · Export controlled · Sanctioned entity · United Arab Emirates · Iran
AMANA DIAM
Company · Export controlled · Sanctioned entity · United Arab Emirates
Jian Zhang
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · China · United States
Prime Tankers LLC
Company · Sanctioned entity · United Arab Emirates
Yury Yuryevich Orekhov
Person · Sanctioned entity · United Arab Emirates · Russia
CTEX COMPANY FOR EXCHANGE S.A.L.
Company · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Oceanlink Maritime DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Sitti General Trading LLC
Company · Sanctioned entity · United Arab Emirates
ORBIT INTERNATIONAL GROUP LLC
Company · Sanctioned entity · United Arab Emirates · United Kingdom
Galaxy Oil FZ LLC
Company · Sanctioned entity · United Arab Emirates
Waleed Khaled Hameed Al-Samarra'i
Person · Sanctioned entity · United Arab Emirates · Iraq · Saint Kitts and Nevis
Group Grand Limited, S.A. de C.V.
Company · Sanctioned entity · United Arab Emirates · Mexico
Adnan Mahmoud Youssef
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
OPG Global General Trading Co. L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Digital Marketing Awards FZ LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Abdikarin Farah Mohamed
Person · Export controlled · Sanctioned entity · United Arab Emirates · Somalia
Ali DERAKHSHAN
Person · Sanctioned entity · United Arab Emirates · Iran
Marvise SMC DMCC
Company · Sanctioned entity · United Arab Emirates
Best Diamond House DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Al Foulk General Trading Co. L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
PSI DMCC
Company · Sanctioned entity · United Arab Emirates
Hamed Zargar Bab Aldashti
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Voliton DMCC
Company · Sanctioned entity · United Arab Emirates

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