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Filtered: United Arab Emirates Export controlled

Search guide · Data current as of 2025-09-27

Trio Jewells LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Accenture Building Materials
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
Shams Gold Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
جي إم إم مانجمنت م.د.م.س
Company · Export controlled · Sanctioned entity · United Arab Emirates
G&S DIAMOND FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Amegino FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Al Foulk Trading Co. L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Eco Max FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Конрад Менеджмент Компанія Фз
Company · Export controlled · Sanctioned entity · United Arab Emirates
MARICEL FRANCISCO
Person · Export controlled · Sanctioned entity · United Arab Emirates · Philippines
Beneathco DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Oceanlink Maritime DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Конмар Меритайм Dmcc
Company · Export controlled · Sanctioned entity · United Arab Emirates
Jian Zhang
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · China · United States of America
Farhad Ghaedi Wholesalers LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Swiss Luxury FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Royal Pearl General T.R.D.
Organization · Export controlled · Sanctioned entity · United Arab Emirates
V LINK AVIATION MANAGEMENT FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Fani Oil Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Arohi Systems Trading Limited Liability Company
Company · Export controlled · Sanctioned entity · United Arab Emirates
KHROMOS INZHINIRING
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Atlantic Ship Management Company
Company · Export controlled · Sanctioned entity · United Arab Emirates
Товариство з обмеженою відповідальністю "Вікторі Експерт Трейдинг Фз"
Company · Export controlled · Sanctioned entity · United Arab Emirates
NORTH SOUTH CARGO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Товариство з обмеженою відповідальністю "Етерра Круде Ойл Еброуд Трейдінг"
Company · Export controlled · Sanctioned entity · United Arab Emirates

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