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Filtered: Public bodies United Arab Emirates

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

Teodor Shipping L.L.C
Organization · Sanctioned entity · United Arab Emirates
AL JIL ALQADEM GENERAL TRADING L.L.C.
Organization · Sanctioned entity · United Arab Emirates
Mobin International Limited
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Aydah Trading LLC
Organization · Sanctioned entity · United Arab Emirates
SENTIMARE ME LIMITED
Organization · Export controlled · Sanctioned entity · United Arab Emirates
PAUL AD SONS TRADING FZE
Organization · Sanctioned entity · United Arab Emirates
SAMBOUK SHIPPING FZC
Organization · Sanctioned entity · United Arab Emirates
Phenomena International General Trading LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
RUBINI INVESTMENT GROUP LIMITED
Organization · Sanctioned entity · United Arab Emirates · British Virgin Islands
KANDO SHIP MANAGEMENT
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Future Trends Goods Wholesalers LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
ARMADA GLOBAL SHIPPING DMCC
Organization · Sanctioned entity · United Arab Emirates
MIRAGE AIR CRAFT SERVICES SOLE PROPREITORSHIP LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
TANAIS WAY GENERAL TRADING L.L.C
Organization · Sanctioned entity · United Arab Emirates
Chemtrans Petrochemicals Trading LLC
Organization · Sanctioned entity · United Arab Emirates
Hemera Infotech FZCO
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Better Future General Trading Co LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Golden Commodities LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
INOI INTERNATIONAL FZ LLC
Organization · Sanctioned entity · United Arab Emirates
ALGHAF MARINE DMCC
Organization · Sanctioned entity · United Arab Emirates
SMART SOLUTIONS LTD
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Solvent Organics FZE
Organization · Sanctioned entity · United Arab Emirates
NAGHMEH COMPANY
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Tehran Pishro Trading Co.
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · China · Iran
MINATO COMMERCIAL BROKERS
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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